Case: 665

Check Crimes

Bank - Saugus

Date of Crime: December 30, 2003

Suspect 1

Identified

Suspect 1

Suspect Id 8917

Gender Female

Build Medium

Complexion Dark

Height Medium

Suspect 2

Identified

Suspect 2

Suspect Id 8918

Gender Female

Build Small

Complexion Dark

Height Short

Suspect 3

Suspect Id 8919

Gender Male

Build Medium

Complexion Dark

Height Tall

Suspect 4

Captured

Suspect 4

Suspect Id 8920

Gender Female

Build Medium

Complexion Dark

Height Short

Suspect 5

Suspect Id 8921

Gender Male

Build Medium

Complexion Dark

Height Tall

Booking Room Print View

Five counterfeit checks were presented and cashed against a legitimate customers account. Two checks were cashed on 12/30/03 at the main office of Saugus bank. Three checks were cashed on 1/2/04 at the Hamilton Street location. The checks totaled $26,770.90.

Saugus Police: 7819411181

Investigator: Detective Al Harris

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