Tag:

False Government Documents

Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank
Central Jersey Suspect Chased, Arrested For Stealing $20.5K From TD Bank A 52-year-old man from Allentown, with fake ID, has been arrested for trying to defraud a bank in Middlesex County out of $20,500, authorities said Tuesday.  Robert Nuccio was charged with two counts of identity theft, two counts of forgery, two counts of false government documents, one count of theft by deception, one count of attempted theft by deception, one count resisting arrest and one count of hindering apprehension, according to  Middlesex County Prosecutor Yolanda Ciccone and Metuchen Police Chief David Irizarry An investigation found that on…
NYC Men Nabbed By Closter Police In ID Thefts Free Again NYC Men Nabbed By Closter Police In ID Thefts Free Again
NYC Men Nabbed By Closter Police In ID Thefts Free Again Two accused identity thieves from New York City were in the wind again after being arrested by Closter police. Rory Bartley, of Brooklyn, and Isaiah Penny, of Queens were arrested on identity theft charges in December and subsequently released pending further court action, Closter Police Chief John McTigue said. Detectives drew up additional charges after they said they tied them to what amounted to more than 50 bogus IDs. The pair, both 22, were “involved in a conspiracy to defraud multiple victims’ identities, bank accounts and other personal financial accounts,” McTigue said. Police re…