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Case: 873

ID Theft/Credit Fraud

Bank - Dorchester
Date of Crime: May 7, 2004

Suspect 1

20040343

Suspect 1

Suspect Id 9154
Gender Male
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Complexion
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Booking Room Print View
Subject used a customer's identity to perform 3 unauthorized savings withdrawals totaling $8,650. The transactions were done in Hyde Park, Dorchester and Providence, RI.
Massachusetts Identity Theft/Financial Crimes Task Force: 6175560401
Investigator: Trooper Dennis Taliaferro
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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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