Tag:

Criminal Possession of a Forged Instrument

Suspect Charged With Stealing CT Man's Identity, Grand Larceny, DA Says Suspect Charged With Stealing CT Man's Identity, Grand Larceny, DA Says
Suspect Charged With Stealing CT Man's Identity, Grand Larceny, DA Says A 35-year-old man is facing charges after allegedly stealing the identity of a Connecticut resident and attempting to take out thousands of dollars from his bank account in New Rochelle. Anthony Pistone, of the Bronx, was arraigned this week on identity theft and other charges related to his attempt at stealing from another person’s bank account using his victim’s identity. On Jan. 22, it is alleged that Pistone went into Webster Bank on River Street in New Rochelle with a forged Connecticut state driver’s license that had his victim’s name, date of birth and address, and a forged withdraw…
Man Sentenced For Attempting To Use Forged CT ID At Four Banks In One Day Man Sentenced For Attempting To Use Forged CT ID At Four Banks In One Day
Man Sentenced For Attempting To Use Forged CT ID At Four Banks In One Day A man who attempted to steal another person's identity at multiple Westchester County banks will be spending several years behind bars. Bronx resident Jose Cabrera has been sentenced to a term of two to four years in state prison after he pleaded guilty to criminal possession of a forged instrument for going to banks in Mount Vernon, Yonkers, Ossining and Thornwood with a forged Connecticut driver’s license and attempted to take out cash over the course of a single afternoon. He was sentenced as a second felony offender. Cabrera admitted to taking the license, which had his photo and his vi…
Convicted Felon Admits To Using Forged CT ID At Four Banks In One Day Convicted Felon Admits To Using Forged CT ID At Four Banks In One Day
Convicted Felon Admits To Using Forged CT ID At Four Banks In One Day A 55-year-old convicted felon who attempted to steal a Connecticut man’s identity at multiple Westchester County banks has admitted to his crimes. Jose Cabrera has pleaded guilty to one count of criminal possession of a forged instrument, a felony, after he went to banks in Mount Vernon, Yonkers, Ossining and Thornwood with a forged Connecticut driver’s license and attempted to take out cash over the course of a single afternoon. Cabrera of the Bronx admitted to taking the license, which had his own photo and his victim’s identifying information and attempted to use it four times on March 3…