Case: 960

Cash Counterfeiting

Various Banks in the Boston Area - Boston

Date of Crime: July 31, 2004

Suspect 1

Suspect 1

Suspect Id 9252

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An unknown suspect using the name Johnathan Reyes opened a number of accounts at various Financial Institutions in the Boston Area in June 2004, in the name of Reyes Financial Group. The subject then made numerous depositswithdrawals with counterfiet items, drawn on various automotive dealerships in the greater Boston Area.

Eastern Bank: 6175564459

Investigator: US Postal Inspector Paul Durand

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