Case: 894

Check Crimes

Bank - Hanover

Date of Crime: May 29, 2004

Suspect 1

Suspect 1

Suspect Id 9176

Gender Male

Build Medium

Complexion Light

Height

Booking Room Print View

An imposter w/m entered Rockland Federal Credit union using a legitimate customers name and deposited a bogus company check (Delmar corporation of 288 Beford Street in Bridgewater, Ma) in the amount of $4300. The same party cashed five bogus payroll checks, each check $990.00. Imposter then walked out with $4900.00 the checks were drawn on an East Bridgewater savings bank. The real customer discovered and reported crime.

Hanover PD: 7818262335

Investigator: Detective John Owens

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