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Case: 6844

Cash Counterfeiting

Eastern Bank - Middleboro
Date of Crime: January 12, 2015

Suspect 1

20150019

Suspect 1

Suspect Id 16426
Gender Female
Build Medium
Complexion Medium
Height Short
Booking Room Print View
Female identified as Beatris Santos dob 1/17/75 from Hartford,Ct is involved in check cashing schemes. She is wanted in NCIC by NYSP for similar charges.

Today she went into Eastern Bank and tried to cash a counterfeit check but bank called PD and Beatris left prior to our arrival.

She left with her accomplice Cord Campbell dob 4/4/61 in a silver Nissan sedan with unknown CT plates.

They both go bank to bank trying to cash these checks which are from actual businesses.
Middleboro PD: 5089234636
Investigator: Det. Ryder
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Eastern Bank
Middleboro 02346
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