Case: 5625

Cash Counterfeiting

Date of Crime: November 26, 2012

Suspect 1

Captured

Suspect 1

Suspect Id 14852

Gender Male

Build Medium

Complexion Light

Height Medium

Booking Room Print View

On above date a white male enters Lexington coin and purchased 4-5 dollar, old Indian head gold coins, 4-5 old eagle gold coins and 1-10 dollar Olympic gold coin. Subject used the name of William Thomas, gave a sovereign bank cashiers check, that was later returned and identified as a counterfeit check.

Photo of w/male, clean shaven wearing glasses attached to this report. Looking to Identify subject and to check pawns for pawns on gold coins.

SUBJECT HAS BEEN IDENTIFIED and arrested. MATTHEW WATERS SALEM, MA. HE HAS BEEN IDENTIFIED IN SECOND CASE, OUT OF BOSTON WITH LOSS OF 31,000.00. RESULTING FROM PHOTO ON MASS MOST WANTED.

LEXINGTON DETECTIVES: 7818639309

Investigator: DET. STEVE GARABEDIAN & RICH CORAZZINI

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