Case: 4176

ID Theft/Credit Fraud

internet - Lynn

Date of Crime: August 3, 2010

Suspect 1

Suspect 1

Suspect Id 13002

Gender Male

Build Medium

Complexion Light

Height Medium

Booking Room Print View

A victim came from Flagstaff, AZ to pick up a car that he bought through Autotrader. The victim used Google Checkout to pay the $19,000.00 for the vehicle. He wired the funds to Google checkout. Google Checkout is not suppose to release the funds until the buyer confirms that the vehicle is what he expected and wanted. The funds were released to the Bank of America account in the name of Aivaras Maneikis. The funds have since been with drawn from this account. The photos attached are of the person withdrawing the funds.

Lynn Police Department: 7815952000

Investigator: Stephen Pohle

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