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Man Wanted for Depositing 16 Fraudulent Checks from Melville Charity in Bank ATM

Written by Long Island News & PR  |  13. June 2017

Huntington Station, NY - June 13, 2017 - Suffolk County Crime Stoppers and Suffolk County Police Second Squad detectives are seeking the public’s help to identify and locate a man wanted for questioning in a forgery case.
 
A man deposited 16 fraudulent checks at a TD Bank ATM, located in Astoria, Queens, between April 24 and 28. The checks were forged from Earn & Learn Mentoring Foundation, Inc., a charity located at 10 Mount Misery Road in Melville.
 
Suffolk County Crime Stoppers offers a cash reward of up to $5,000 for information that leads to an arrest. Anyone with information about this crime is asked to call anonymously to Crime Stoppers at 1-800-220-TIPS. All calls will be kept confidential.

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