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Tag: Aneuris Henriquez-Lopez
Feds: Quartet Stole $450,000 In Checks From Bergen, Passaic, Morris, Essex Mailboxes
Four men stole $450,000 in checks from mailboxes in Bergen, Passaic, Morris, Essex, and Middlesex counties, said federal authorities who caught three and were seeking the fourth.
“Some of the mail collection boxes were broken into with the use of pry bars, usually late at night,” U.S. Attorney Craig Carpenito said Wednesday.
Although the checks weren’t made payable to them, the defendants deposited the checks at ATMs and then “withdrew the proceeds from the accounts before the fraud was discovered,” usually in less than 24 hours, Carpenito said.
Charged with conspiracy to commit bank fraud…
