Case: 784

ID Theft/Credit Fraud

Banks - Natick

Date of Crime: April 8, 2004

Suspect 1

Identified 20040217

Suspect 1

Suspect Id 9059

Gender Female

Build Large

Complexion Light

Height Medium

Booking Room Print View

The pictured person opened an accoung using several account closed checks on the account of a Samuel Santos, drawan on a New Jersey bank. She then made various withdrawals in the amount totalling $7,452.39.

Natick PD: 5086479510

Investigator: Detective Haswell

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