Case: 908

ID Theft/Credit Fraud

Bank - Dorchester/Quincy

Date of Crime: June 25, 2004

Suspect 1

Captured

Suspect 1

Suspect Id 9191

Gender Female

Build Small

Complexion Medium

Height

Booking Room Print View

Unknown subject used customer's identity and performed 3 unauthorized savings withdrawals totaling $31,500. Victim/Customer lives in RI but transactions were done in Dorchester and Quincy. A CT DL was presented as ID.

This subject was identified as Billie Chapman. Chapman has been arrested and her case is pending in Dorchester Court

Massachusetts Id Theft/Financial Crimes Task Force: 6175560401

Investigator: Trooper Dennis Taliaferro

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