Case: 1732

Cash Counterfeiting

Banks - Metro Boston

Date of Crime: May 10, 2006

Suspect 1

Suspect 1

Suspect Id 10116

Gender Female

Build Large

Complexion Medium

Height Medium

Suspect 2

Suspect Id 10117

Gender Female

Build Medium

Complexion Dark

Height Medium

Booking Room Print View

Two unknown females are fraululently cashing counterfeit checks in numerous Bank of America branches in Metro Boston areas, including Newton, Wellesley, and Cambridge. Since April 2006, they have cashed checks totaling $125,000.00 in Massachusetts and more than $300,000.00 nationwide.

Massachusetts Financial Crimes Task Force: 6175560406

Investigator: Postal Inspector June Foley

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