Case: 5507

ID Theft/Credit Fraud

Stop & Shop - Upton, MA & Providence, RI

Date of Crime: September 6, 2012

Suspect 1

Suspect 1

Suspect Id 14705

Gender Male

Build Small

Complexion Medium

Height Short

Suspect 2

Suspect Id 14706

Gender Male

Build Medium

Complexion Medium

Height Medium

Suspect 3

Suspect Id 14707

Gender Male

Build Medium

Complexion Medium

Height Medium

Suspect 4

Suspect Id 14708

Gender Male

Build Large

Complexion Medium

Height Medium

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On Sept. 6, 2012 at approx. 0230 hours 4 Hispanic male suspects committed ID/credit card fraud when they purchased $1813.95 worth of groceries from the Super Stop & Shop (#0725) on West River St, Providence, RI using a fraudulently manufactured credit card attached to the victim's bank account. Suspects purchased both perishable and non-perishable goods (no gift cards or money orders). Main suspect who used card is an extremely top-heavy Hispanic-looking male with closely shaved beard and possibly wearing diamond stud earrings in both ears. Suspects split up into two vehicles (sedan and van) with unknown plates.

Upton Police Dept.: 5085293200

Investigator: Nicholas Palmieri

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