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Elmont Man Arrested for Depositing Over $39k in Bad Checks

Written by Long Island News & PR  |  13. March 2015

Bethpage, NY - March 13, 2015 - The Major Case Bureau reports the details of a Grand Larceny arrest at 9:30am on Thursday, March 12, 2015.
 
According to Crimes Against Property Squad Detectives, defendant Mohammad Afzal, 56, of Standard Street Elmont did deposit sixteen checks between December 30, 2014 and January 3, 2015, into his account at the Bethpage Federal Credit Union located at 899 South Oyster Bay Road Bethpage.  
 
The defendant withdrew the funds from those checks that were from four different accounts, however the checks were returned for non-sufficient funds causing the bank a loss of approximately $39,000.00 US currency.
 
The defendant was charged with one count of Grand Larceny 3rd Degree and was arraigned on Thursday, March 12, 2015 in First District Court located at 99 Main Street Hempstead.

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