Case: 730

Confidence Game

Bank - Lawrence

Date of Crime: February 4, 2004

Suspect 1

Suspect 1

Suspect Id 9002

Gender Male

Build Large

Complexion Dark

Height Tall

Booking Room Print View

This black male was seen at Banknorth 450 Essex St. Lawrence, Ma. He is a suspect in a confidence scheme in which he conned a Banknorth teller out of $1020.00 by asking teller to exchange large bills for smaller bills and then taking portions of the exchanged money for again larger denominations. His name is unknown, however is believed to frequent the Lawrence area. Any information or sightings please contact Detective David Augusta Jr. At Lawrence police dept. 978/794-5900 ext 569

Lawrence: 9787945900

Investigator: Detective David Augusta

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