Tag:

Affinity Federal Credit Union

Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley
Attempted Bank Fraud: 1 Suspect Captured, 1 On The Run In Hudson Valley A 34-year-old man has been charged with felony grand larceny and identity theft after allegedly attempting to withdraw $45,000 from a bank account that did not belong to him. The incident occurred in Rockland County on Wednesday, April 10 at the Affinity Federal Credit Union in Nanuet. According to Detective Norman Peters with the Clarkstown Police, Hanlin Yang of Virginia and a woman arrived at the bank and attempted to make a money transfer of $45,000 from an account.  Peters said Yang and the woman became "agitated" and left the area as bank officials attempted to verify the identi…