Case: 909

ID Theft/Credit Fraud

Bank - Cambridge/Milton/Quincy

Date of Crime: July 27, 2004

Suspect 1

Suspect 1

Suspect Id 9192

Gender Female

Build

Complexion Dark

Height

Booking Room Print View

Unknown subject used customer's identity and performed 3 unauthorized savings withdrawals totaling $10,500. An attempt was also made to withdraw $32,000. Transactions were done in Cambridge, Milton and Quincy. A MA DL was presented as ID.

Massachusetts Identity Theft/Financial Crimes Task Force: 6175560401

Investigator: Trooper Dennis Taliaferro

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