On September 21, 2019, the New York State Police from the Poughkeepsie barracks began investigating an identity theft complaint after an unknown subject made two MoneyGram purchases in Danbury Connecticut using account information from a victim in New York.
The pictured male purchased two MoneyGram money orders, both in the amount of $1,000.87, at the Walmart located at 67 Newtown Road, Danbury, CT, on September 21, 2019. The subject utilized the victim’s stolen Chase debit card to complete the purchase.
If anyone has information regarding the location or identity of the pictured male they are asked to please contact Investigator Melilli of SP Poughkeepsie, at (845) 677-7300. Please reference case# 9164171. All calls can be kept confidential.
Learn more: https://www.facebook.com/nyspolice/posts/2104461259655607