Case: 3098

ID Theft/Credit Fraud

Citizens Bank - Roslindale

Date of Crime: August 18, 2008

Suspect 1

Suspect 1

Suspect Id 11683

Gender Female

Build Small

Complexion Dark

Height Short

Suspect 2

Suspect Id 11685

Gender Female

Build Medium

Complexion Dark

Height Short

Suspect 3

Suspect Id 11686

Gender Female

Build Medium

Complexion Dark

Height Short

Booking Room Print View

The first pictured woman deposited a counterfeit check written on Bank of America "Chika Seo" account into Citizens account holder Shirelle James account. Check in the amount of $3,2.00. Account holder James went to the bank days later and withdrew funds.

On 8/26/08, the second pictured female party deposited another counterfeit check written on Bank of America "Tyler Neenan" account into Citizens account holder Shirelle James account. Check in the amount of $2,100.00. Account holder James goes to bank days later and withdraws funds.

The third pictured female party deposited a counterfeit check written on Bank of America "Carrie Wihbey" account into Citizens account holder Shirelle James account. Check in the amount of $2,200.00. Account holder James goes to bank days later and withdraws funds.

Massachusetts State Police: 6173033558

Investigator: Tpr. Christopher O'Neil

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