NCPD: Man Busted After Attempting to Deposit Phony $74K Check at Valley Stream Bank
The Electronics Squad reports the arrest of a Queens man for Forgery that occurred on Monday, January 6, 2025 at 8:00 am in Valley Stream.
According to detectives, on Wednesday, June 12, 2024 at 11;39 am the defendant Dwayne S. Campbell, 40, of 145-38 229th Street Springfield Gardens did deposit a fraudulent US Treasury check at the Capitol One Bank located at 750 West Sunrise Highway causing a loss in excess of $74,000 dollars.
On Monday, January 6, 2025 defendant Campbell did surrender himself to detectives at the Eighth Precinct.
Defendant Dwayne S Campbell is being charged with Grand Larceny 2nd Degree and Criminal Possession of a Forged Instrument 2nd Degree. He was arraigned on Monday, January 06, 2025 at First District Court in Hempstead.