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FINANCIAL INSTITUTION FRAUD
Photographs taken in January of 2004
Approximately 30 to 35 years old
May be Balding
Approximately 5'11" to 6'1"
(May wear glasses)
250 to 270 pounds
This individual is wanted for questioning in connection with
the unauthorized bank withdrawals from the accounts of several
unsuspecting bank customers. The suspect generally accesses account
holder information and then poses as the account holders to make
unauthorized withdrawals. More than $140,000 has been withdrawn
from these customer accounts, which are located in the Boroughs
of Manhattan, Queens, and Brooklyn in New York City. The fraudulent
activity was reported to law enforcement authorities in January