Case: 2415

ID Theft/Credit Fraud

Citizens Bank - Dedham/Walpole/Norwood

Date of Crime: August 1, 2007

Suspect 1

Suspect 1

Suspect Id 10895

Gender Female

Build Large

Complexion Dark

Height Medium

Suspect 2

Suspect Id 10896

Gender Female

Build Medium

Complexion Dark

Height Medium

Booking Room Print View

On 8/1/07 between 1320 hours and 1400 hours two females cashed a total of five counterfeit checks on the account of "Mission Safe Operating Account, Roxbury, MA" at Citizens Banks in Walpole, Norwood and Dedham.

Female on right used stolen MA drivers license under the name of "Joy Harris" and cashed a total of three checks for approximately $3,000.00. Female on left used stolen MA drivers license under the name of "Ilka Anique Joseph" and cashed a toal of two checks for approximately $2,000.00.

Anyone who might be able to identify either of the above individuals please contact Trooper Chris O'Neil at (617) 303-3558.

Mass. State Police: 6173033558

Investigator: Tpr. Chris O'Neil

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