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Fraud, October 15, 2016
Suspect 3501 : Captured
Gender: male
Build: medium
Complexion: medium
Height: tall
Fraud Suspect
Fraud Suspect
Fraud - System ID 170018
Agency Case # 17RIX1-333-OF
October 15, 2016
Woonsocket : Citizens Bank
identified identified
Case Details:

The Rhode Island State Police Major Crimes Unit is attempting to identify a male suspect involved in counterfeit check scam. 

The suspect conspired with two female suspects to deposit a counterfeit check into a checking account and subsequently made fraudulent withdrawals and purchases with the cash obtained. 

On 10/15/2016, the unidentified male suspect withdrew funds from that account at Citizens Bank in Woonsocket and made fraudulent purchases at Walgreens and Stop & Shop in North Smithfield.


The suspect in this case was identified and captured.

If you have any information about the identity of this person or where they are, please contact:

Rhode Island State Police: (401) 444-1216
Investigator: Detective Conor O'Donnell
Case Submission No.: 170018

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