Bank scam suspects
busted By Norman
Miller / Daily News Staff Saturday, August
27, 2005, Boston Globe
FRAMINGHAM
-- Two Marlborough men tried to scam several Sovereign Banks by depositing
counterfeit checks into fraudulent accounts and then planning to withdraw
the money, police said.
But
both Marcello Pessoa Farias, 28, and Marcos Dutra Crespo, 29, of 37 Royal
Crest Drive, Marlborough, were arrested Thursday at 2:38 p.m. at the
Sovereign Bank on Union Avenue before any money was withdrawn.
Police
said both men are Brazilian and in this country illegally.
"They
didn't actually make any withdrawals, but they were preparing to," Deputy
Police Chief Craig Davis said.
The
pair were arrested after an internal investigation by Sovereign Bank
security officials, Davis said. They had noticed that a large number of
bank accounts with apparent fake names had been opened at several of the
bank's branches.
The
suspects would then deposit counterfeit checks for large amounts of cash
into the accounts. Davis said the men planned to withdraw the money before
the checks bounced.
Both
men were charged with conspiracy to commit a crime and larceny.
Both
men pleaded not guilty in Framingham District Court at their arraignment
yesterday. They are both due back on Sept. 23.
Crespo
was ordered held without bail because he had an unrelated warrant. Farias'
bail amount was unavailable.
"This
was a joint investigation (with bank security)," said Davis. "There was a
tremendous amount of investigative work put into this. Thankfully, they
were stopped before they were able to make any withdrawals or to get any
money." |
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