Case: 25404

Fraud

Kay Jewelers - Smithfield

Date of Crime: February 20, 2016

Suspect 1

Suspect 1

Suspect Id 25405

Gender Male

Build Medium

Complexion Dark

Height Medium

Suspect 2

Suspect Id 25406

Gender Male

Build Medium

Complexion Light

Height Medium

Booking Room Print View

The Smithfield Police Department is attempting to identify two male suspects involved in an identity theft that occurred at Kay's Jewelers, 371 Putnam Pike, Smithfield, RI. and Home Depot in South Attleboro, MA.

On Saturday, 2/27/16, a black male suspect went into Kay Jewelers and opened a Kay Jeweler's credit card. The suspect presented an altered RI temporary identification card with his photograph attached, but with another person's identifying information. The black male suspect charged $4,072.48 to this account.

On Tuesday, 3/1/2016, the white male entered Home Depot, 1100 Newport Ave, South Attleboro, MA. This white male used the same identity on the RI temporary identification that was used at Kay Jewelers in Smithfield, RI. However, the white male had his photograph attached to it . This white male opened a Home Depot credit card and charged $1,501.31 to this account. The same white male then responded to the Home Depot in Smithfield, RI, and charged an additional $2,301.10 to this credit card.

Smithfield Police Department: 401-231-2500

Investigator: Det. Joseph Marcello

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