Back in 2005 PT, then age 31, kited checks at a local bank in Holyoke, MA and ended up owing the bank $1,100.00. Check kiting is illegal and when he refused to pay the bank the $1,100.00 a criminal complaint for Larceny by Check Over $250 was taken out against…
At about 2:00 AM on February 4, 2014 the Andover police noticed a car parked on a street near downtown Andover. The car was running and the lights were on. MG, a 41 year old man from North Andover was alone in the car, in the front seat, slumped over…
CN, a 40 year old female refugee from Cambodia living in Lowell, has lived in the shadows for the last 18 years because she had warrants outstanding in Lawrence District Court and Roxbury Municipal Court. In March of 1995 she was arrested in Boston and charged with Receiving Stolen Property…
On October 25, 2014 CM, an 18 year old boy from a town north of Boston, met JR, a 17 year old girl from another town north of Boston at a pre-Halloween party. The next day JR invited CM over to JR’s house. One thing lead to another very quickly…
On September 20, 2011 GA, a 50 year old software engineer from Acton was on a business trip to California and got arrested for DUI in California. On January 25, 2012 he pleaded nolo contendere to a reduced charge of reckless operation in CA. He had also refused a breath…
On October 28, 2013 YL, a 27 year old male Chinese national in the US on a work visa, got into a heated argument with a female roommate (named HR) in their apartment in Malden. Both YL and HR were standing at the stove and they both had items cooking…
On September 19, 2013 JP, a 64 year old retired electrician from Revere was at the Essex County Probate Court in Salem for a hearing in a divorce case with his wife. There was an outstanding abuse prevention order that was in effect that she had taken out against him.…
On November 8, 2012 in the early afternoon, DB, a 47 year old roofing company foreman, was pulled over by the Malden Police on the basis of an anonymous tip. He had just pulled out of the parking lot of a local bar in Malden where he had been drinking…
On June 29, 2013 FW, a 41 year old Chinese woman threatened to kill her husband with a kitchen knife and struck him with her hands. He called 911 and the Reading police responded. Once the police arrived at the home it became readily apparent that FW was mentally ill…
On February 26, 2013 KD, a 35 year old carpenter, was arrested for Distributing Cocaine and for Being Present where Heroin was found. On April 24, 2013 KD went to Lawrence District Court and the Cocaine distribution charge against him was continued without a finding for 18 months. The heroin…