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Case: 4519

ID Theft/Credit Fraud

Bank - DUXBURY
Date of Crime: March 9, 2011

Suspect 1

20110164 20110164 20110164

Suspect 1

Suspect Id 13469
Gender Male
Build Large
Complexion Dark
Height Medium
Booking Room Print View
Suspect has obtained information on victims and has fraudulently enrolled in online banking on 03/09/2011 and initiated unauthorized transactions on account . Suspect has a substantial amount from the account. The suspect has tried to obtain information from several other accounts. The suspect is working out of a Tennessee area Region Bank. It is possible suspect is from Mass. or is known to local police.
DUXBURY POLICE DEPARTMENT: 781934-5656
Investigator: DETECTIVE SERGEANT DENNIS B SYMMONDS
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DUXBURY 02332
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This page features photographs of unidentified subjects taken during the commission of crimes. If you recognize anyone, click on their image to view additional details or to contact the law enforcement officer investigating the incident. To view photographs of fugitives, click on the Fugitives button above. MassMostWanted is sponsored by the Mass Bankers Association and maintained by the Metropolitan Law Enforcement Council to identify unknown criminal suspects.

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