Case: 4718

ID Theft/Credit Fraud

TD BankNorth - Waltham

Date of Crime: June 14, 2011

Suspect 1

Suspect 1

Suspect Id 13724

Gender Male

Build Medium

Complexion Dark

Height Tall

Booking Room Print View

Between May 16th 2011 and June 10,2011 four checks from Kenneth Vona Construction were cashed at TD BankNorth on the account of Danielle Joseph. This account was opened on-line. Total amount of checks $80,100.00 Joseph denies the account is hers. Photos show male suspect cashing the checks. If anyone recognizes the pictured suspect please contact the Waltham Police Dept. Checks are fake. Company is in possession of real checks.

Waltham Police Dept: 7813143557

Investigator: Det Bill MacEwen

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