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Long Island

Detectives Release Picture of Man Wanted for Identity Theft; Fraudulent Transactions at Chase Bank in Queens

Published on January 29, 2014 · Filed Under Crime 


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by Laura Cino

(Malverne, NY) Crime Stoppers and the Nassau County Police Department are seeking the public’s help with identifying the pictured subject whom is wanted in connection with an Identity Theft which occurred in Malverne, NY.

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According to Nassau County detectives, on Monday, July 8, 2013, the above unknown subject entered Chase Bank in Queens, NY and withdraw $1,200 from a bank account using a fraudulent check in the victim’s name. On the same day $1,500 was electronically transferred from the victim’s account in a fraudulent online transaction.

On Monday, July 8, 2013, the subject did enter the Chase Bank located at 161-10 Jamaica Ave, Queens, NY and withdraw $1,200 from a victim’s bank account using a fraudulent check in the victim’s name. On the same day $1,500 was electronically transferred from the victim’s account in a fraudulent online transaction, and electronically transferred into a joint account with the unknown subject without the victim’s permission.

Crime Stoppers is asking anyone who can identify the subject, or anyone with any information about these crimes to call our toll free hotline: 1-800-244-TIPS (8477)

Crime Stoppers offers up to a $5,000 cash reward for information leading to an arrest. You do not have to reveal your identity to help solve this crime. All calls will remain anonymous.


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