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Nassau Police Seeking Malverne Identity Thief

Press Releases

By Published: January 29 2014

LongIsland.com

A man stole money from another person's Chase Bank account.

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Malverne, NY - January 29, 2014 - Crime Stoppers and the Nassau County Police Department are seeking the public’s help with identifying the pictured subject. The subject is wanted in connection with an Identity Theft which occurred in Malverne, NY 
 
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 the 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)
 

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