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Case: 776

Cash Counterfeiting

Banks - Boston
Date of Crime: April 9, 2004

Suspect 1

20040203 20040203

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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Banks
Boston 02120
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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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