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Case: 5507

ID Theft/Credit Fraud

Stop & Shop - Upton, MA & Providence, RI
Date of Crime: September 6, 2012

Suspect 1

20120524

Suspect 1

Suspect Id 14705
Gender Male
Build Small
Complexion Medium
Height Short

Suspect 2

20120524

Suspect 2

Suspect Id 14706
Gender Male
Build Medium
Complexion Medium
Height Medium

Suspect 3

20120524 20120524

Suspect 3

Suspect Id 14707
Gender Male
Build Medium
Complexion Medium
Height Medium

Suspect 4

20120524 20120524

Suspect 4

Suspect Id 14708
Gender Male
Build Large
Complexion Medium
Height Medium
Booking Room Print View
On Sept. 6, 2012 at approx. 0230 hours 4 Hispanic male suspects committed ID/credit card fraud when they purchased $1813.95 worth of groceries from the Super Stop & Shop (#0725) on West River St, Providence, RI using a fraudulently manufactured credit card attached to the victim's bank account. Suspects purchased both perishable and non-perishable goods (no gift cards or money orders). Main suspect who used card is an extremely top-heavy Hispanic-looking male with closely shaved beard and possibly wearing diamond stud earrings in both ears. Suspects split up into two vehicles (sedan and van) with unknown plates.
Upton Police Dept.: 5085293200
Investigator: Nicholas Palmieri
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Stop & Shop
Upton, MA & Providence, RI 01568
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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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