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Greenvale, February 6, 2014: Arrest for Grand Larceny 3rd Degree

Feb 06, 2014

Two female subjects entered a Wells Fargo in Syosset. Subject #1 handed the teller a deposit slip for $8,500.00 using the information of a female victim from Northfiled, NY. She also provided the teller with a fraudulent NJ drivers license and a credit card in the victims name. After receiving the money, both subjects left and proceeded to another Wells Fargo Bank located on Northern Blvd in Greenvale and attempted to use the victims identity to withdraw $7,500.00. The teller became suspsicious and contacted the police. Third Precinct officers responded and after an investigation placed both subjects under arrest. Both subjects were charged with Grand Larceny 3rd Degree and Grand Larceny 3rd Degree (attempt) . Subject #1 was also charged with  2 counts of Possession of a Forged Instrument 2nd Degree.

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