Case: 874

ID Theft/Credit Fraud

Bank - Boston

Date of Crime: June 5, 2004

Suspect 1

Suspect 1

Suspect Id 9155

Gender Male

Build

Complexion

Height

Booking Room Print View

Unknown subject used legitimate customer's identity and performed 2 unauthorized savings withdrawals totaling $10,500. Transactions were done in Boston and Dorchester. A CT DL was presented as ID.

Massachusetts Identity Theft/Financial Crimes Task Force: 6175560401

Investigator: Trooper Dennis Taliaferro

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