Case: 26618

Fraud

St Anne's Credit Union - Somerset MA

Date of Crime: August 12, 2019

Suspect 1

Suspect 1

Suspect Id 26619

Gender Male

Build Medium

Complexion Light

Height Medium

Booking Room Print View

The Somerset MA, Police Department is attempting to identify the male suspect in the photographs attached below. The suspect has targeted 6 banks throughout Massachusetts during the week of August 12-16.

The suspect has utilized fake driver’s licenses (usually Maine) with victim’s names printed on them to withdraw thousands of dollars from their Home Equity Lines of Credit (HELOCs). To date, the suspect has stolen at least $35,000 from 6 victims throughout Massachusetts.

The male suspect is believed to be working with at least 2 other people. In each incident, he is seen with a single headphone his ear (believed to be on an open call with the getaway car), and with a wrist brace on his right hand.

Somerset Police Department: 508-679-2138

Investigator: Det. James Cardella

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