Case: 486

Check Crimes

Banks - Connecticut/Rhode Island

Date of Crime: July 10, 2003

Suspect 1

Suspect 1

Suspect Id 8707

Gender Male

Build Large

Complexion Light

Height Medium

Suspect 2

Suspect Id 8708

Gender Male

Build Small

Complexion Medium

Height Medium

Booking Room Print View

The Vietnamese individual pictured is responsible for withdrawing $48,500. from Sovereign Bank in CT and approximately $100,000. withdrawn in Smithfield, RI on 7/9/03 and 7/10/03. Counterfeit checks are also being used. The heavy set individual pictured is passing the same counterfeit payroll checks (drawn on Fleet Bank) that are being negotiated by the Vietnamese individual pictured. A Sovereign Bank employee in Worcester has been identified assisting two of four victims prior to the loss in the case.

U.S. Postal Service: (617)556-4451

Investigator: Inspector Cheryl Swyers

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