Case: 776

Cash Counterfeiting

Banks - Boston

Date of Crime: April 9, 2004

Suspect 1

Suspect 1

Suspect Id 9051

Gender Male

Build

Complexion Dark

Height

Booking Room Print View

The subject in this photo deposited a counterfeit check via an ATM in Boston. The check, for $3800.00 was drawn on the National Bank of California and deposited into the account of a bank customer from Maine. The customer is still in possession of their card. Following the deposit, several ATM/Debit transactions were made against the account in Bucuresti (Romania), Atlanta (GA), New Jersey and New York. The subject also attempted to purchase a postal money order in Worcester, MA.

Boston Police Department: 6173435785

Investigator: Eric Krause

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