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Ozone Park Woman Arrested for $10,000 Fraud

Press Releases

By Published: September 10 2014

LongIsland.com

A Roosevelt woman was scammed of over $10,000 on the false premise of a loan mortgage modification.

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Roosevelt, NY - September 10, 2014 - September 10, 2014 - The Crimes Against Property Squad reports an arrest for Grand Larceny on Wednesday, September 10, 2014 at 7:30 am.
 
According to detectives, in 2013, defendant Rosaura Hernandez (aka Rosa Diaz) of South Ozone Park was contacted by a victim to obtain a loan mortgage modification for her residence in Roosevelt.  The victim gave the defendant a total of $10,045 in blank money orders between November 2013 and April 2014. The defendant would then give the victim a receipt payable to the financial institution, but an investigation revealed that the money orders were payable to the defendant for her own personal use.  Rosaura Hernandez surrendered to Nassau County Detectives on September 10, 2014 without incident. 
 
 Defendant Hernandez is charged with Grand Larceny 3rd Degree and will be arraigned on Wednesday, September 10, 2014 at First District Court, Hempstead.