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Case: 960

Cash Counterfeiting

Various Banks in the Boston Area - Boston
Date of Crime: July 31, 2004

Suspect 1

20040475 20040475

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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Various Banks in the Boston Area
Boston 02109
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This page features photographs of unidentified subjects taken during the commission of crimes. If you recognize anyone, click on their image to view additional details or to contact the law enforcement officer investigating the incident. To view photographs of fugitives, click on the Fugitives button above. MassMostWanted is sponsored by the Mass Bankers Association and maintained by the Metropolitan Law Enforcement Council to identify unknown criminal suspects.

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