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Police Search for Suspects in Braintree Target Check Fraud Case

The following information was supplied by the Braintree Police Department and Mass Most Wanted. Where arrests or charges are mentioned, it does not indicate a conviction.

Braintree police are looking for three suspects in a counterfeit check scheme that happened at Target on Feb. 19, according to information on MassMostWanted.com.

At about 5 p.m. the suspects made two transactions using counterfeit $100 American Express checks.

From the site:

Suspect #1 is an Asian female approximately 25-30 years old, with shoulder length black hair, wearing a dark coat, blue scarf, light blue jeans and dark boots.

Suspect #2 is a black female approximately 25-30 years old, with shoulder length black hair, wearing glasses, a black coat, black jeans, and gray boots.

Suspect #3 is an Asian male approximately 20-30 years old, wearing a baseball hat, black hooded sweatshirt, blue jeans, and white sneakers. Suspects arrived in a white four door older model Acura with a sunroof.

If you have any information about the crime, contact Detective Thomas Molloy at 781-794-8600 ext. 8679.

MassMostWanted is sponsored by the Mass Bankers Association and maintained by the Metropolitan Law Enforcement Council. Police departments around the state use it as a database of at-large suspects

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