#24: Massachusetts State Police letter to Melissa Amaral, May 9, 2007
May 9, 2007
Ms. Melissa Amaral
Crown Insurance Company
367 Broad Street
Datchet, MA 01743
Dear Ms. Amaral:
I am writing you in regard to a possible client of Crown Insurance Company. We are currently investigating a real estate agent in your area that is suspected in numerous cases of wire fraud, identity theft, money laundering, and insurance fraud.
In the process of our investigation, we have uncovered some documentation that links the suspect to Crown Insurance Company. We would like to set up a meeting to discuss these documents and clarify some questions we may have.
Please contact me at your earliest convenience: (508) 555-0459
I look forward to speaking with you.
Sincerely,
Det. Robert Cunningham
Frauds Division
Massachusetts State Police
