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Case: 5852

ID Theft/Credit Fraud

Sovereign Bank - Various
Date of Crime: February 19, 2013

Suspect 1

20130213 20130213

Suspect 1

Suspect Id 15153
Gender Male
Build Medium
Complexion
Height Tall

Suspect 2

20130213 20130213

Suspect 2

Suspect Id 15154
Gender Male
Build Medium
Complexion Dark
Height Medium

Suspect 3

20130213 20130213

Suspect 3

Suspect Id 15155
Gender Female
Build Medium
Complexion Dark
Height Tall
Booking Room Print View
Suspects are using stolen identities to deposit counterfeit checks and withdraw funds from legitimate customer accounts. Suspects utilizing fraudulent drivers license, credit cards under victims names. Suspects also have victims social security numbers, bank account numbers and addresses.
MSP / US Secret Service: 6175655640
Investigator: Trooper Christopher O'Neil
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Sovereign Bank
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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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