Case ID 20180060

Fraud
Citizens Bank -
Providence
Date of Crime: November 22, 2017
1
Gender Male
Build Large
Complexion Dark
Height Medium

IDENTIFIED:

The Rhode Island State Police are attempting to locate a suspect currently wanted on fraud and counterfeit charges.

TERRIEO A. WILLIAMS (28) is wanted by the Rhode Island State Police Detective Bureau for Bank Fraud and Passing Counterfeit Bills. In November 2018, Williams responded to a Citizens Bank in the City of Providence and cashed a counterfeit check.

Williams' whereabouts are unknown.

Rhode Island State Police:
401-444-1216

Investigator(s):

Detective Conor O'Donnell
18RIX1-348-OF:
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Citizens Bank
Providence
02907

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A citizen who provides information that leads to the identification and arrest of a Massachusetts bank robber may be eligible to receive money under a program sponsored by the Massachusetts Bankers Association. Ask the investigating law enforcement officer about the Mass Most Wanted TIP Program.