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Fraudulent Use of Personal Identifying Information

Police & Fire
Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank
Ridgewood PD: Officers Capture Westchester, Bronx ID Thieves At Local Bank Ridgewood police nabbed an accused ID thief from Westchester and two from the Bronx as they tried to steal money from the bank account of an identity theft victim, authorities said. Responding officers grabbed all three at the TD Bank branch on North Maple Avenue, Police Chief Jacqueline Luthcke said. The thieves tried using a bogus identification and credit card, as well as the victim’s account number, to withdraw cash, the chief said. at the scene and transported to Ridgewood Police headquarters. Daniel Raymond, 40, of Larchmont, was charged with theft by deception, fraudulent use of…

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by Jerry DeMarco