LONG ISLAND, NY – The Nassau County Major Case Bureau reports the arrest of an Elmont woman for Grand Larceny that occurred in Mineola.
According to the Crimes Against Property detectives, Stephanie A. Amit, 25 of Elmont was employed as a secretary/bookkeeper for the law firm Guiliano, McDonnell & Perrone, LLC located at 170 Old Country Road. Beginning in March 2015 until July 2015 Amit created eight checks, in excess of $11,000, payable to cash and deposited them in her TD Bank account.
Stephanie A. Amit, 25, of Elmont is being charged with Grand Larveny 3rd degree and Falsifying Business Records 1st degree she will be arraigned on Tuesday, July 28, 2015 at First District Court in Hempstead.
Detectives say Amit also made false entries into the business records indicating the checks were paid to vendors. Amit was located at her residence on Tuesday, July 28, 2015 at 7:50 a.m. and placed under arrest.
Amit is charged with Grand Larceny 3rd degree and Falsifying Business Records 1st degree she will be arraigned on Tuesday, July 28, 2015 at First District Court in Hempstead.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent unless proven guilty. Defendants are entitled to a fair trial with the burden on the prosecution to prove guilt beyond a reasonable doubt.
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