Tag:

ID Theft

GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD
Gotcha! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD He showed the bank teller a driver's license with his photo on it. The name on the DL matched that on a $3,400 check he was trying to cash. But something didn't smell quite right. Lyndhurst police who responded to a call from the bank arrested Russel Fastnacht, 52, of Newark moments later. Officer Michael D’Alessandro was joined at the Citizen's Bank on Ridge Road by Detectives Tom McSweeney and Steve Batista shortly before 12:30 p.m. Tuesday, June 11, Detective Lt. Vincent Auteri said. "They were advised at that time that the suspect had fled the bank after being challenged by a bank…
'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF 'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF
'I Love You, Goodbye': Romanian Fugitive Remains At Large After ICE Seizes BF A fugitive “gypsy” from Romania who fled when police in Montvale arrested her boyfriend remained a fugitive while authorities totaled up the value of a Jeepful of stolen merchandise and bogus identification. "I love you. Goodbye," Ionela-Ramona Simileanu told Robert P. Nuta by phone after Montvale police seized her fellow Romanian national at the Apple store at Tice’s Corner on April 1. Simileanu, 31, was waiting in a getaway car outside but sped off when police arrived, Montvale Police Chief Douglas McDowell said. The couple had been traveling up the East Coast, living in hotels and comm…
Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud
Bronx Tax Preparer 'The Magician' Busted By IRS In Record $100M Fraud A Bronx tax preparer known as "The Magician" was arrested by IRS agents for a $100 million tax fraud that federal authorities said was one of the largest ripoffs of its kind. Rafael Alvarez, 60, submitted thousands of bogus tax returns over a 10-year period, Southern District of New York U.S. Attorney Damian Williams said. It was one of the single biggest tax ripoffs by a single tax preparer in history, federal authorities announced on "Tax Day" Monday, April 15. And it allowed Alvarez to pull in $15 million in revenue in just three years, Williams said. It also won Alvarez his sleight-of…
GOTCHA! Hit-And-Run Driver Who Struck Paramus Officer At Mall ID'd, Captured, Chief Says GOTCHA! Hit-And-Run Driver Who Struck Paramus Officer At Mall ID'd, Captured, Chief Says
Gotcha! Hit-And-Run Driver Who Struck Paramus Officer At Mall ID'd, Captured, Chief Says A suspect who hit a Paramus police officer with his car as he fled a local mall was identified and captured thanks to dogged detective work and crime-fighting teamwork, authorities said. Officers were investigating the use of credit cards stolen from vehicles at the Garden State Plaza when a black Honda CRV sped through the lower-level parking garage just before 8:30 p.m. Jan. 29, Paramus Police Chief Robert Guidetti said. Officer Michael Cleary was clipped by the car, whose driver kept going, Guidetti said. Cleary was treated for a knee injury at The Valley Hospital in Ridgewood. Mea…
Paramus Officer Nabs Teens In Route 17 Stop With Nearly Two Dozen Pieces Of Stolen Mail Paramus Officer Nabs Teens In Route 17 Stop With Nearly Two Dozen Pieces Of Stolen Mail
Paramus Officer Nabs Teens In Route 17 Stop With Nearly Two Dozen Pieces Of Stolen Mail A Paramus police officer caught a trio of teens with nearly two dozen pieces of mail -- tax-related paperwork, utility payments and such from Saddle River and Upper Saddle River -- during a traffic stop, authorities said. Officer Nicholas Tanelli stopped their speeding Toyota Highlander near Midland Avenue on southbound Route 17 shortly after 2:30 a.m. Monday, Feb. 5, Police Chief Robert M. Guidetti said. The driver, Robert Marte-Nunez, 18, of Queens didn't have a license, registration or insurance for the vehicle, the chief said. Tanelli was talking with Marte-Nunez when he spotted the un…
Hotel Heroin Dealer With Young Kids Had 'Brick' Of Smack: Rochelle Park PD Hotel Heroin Dealer With Young Kids Had 'Brick' Of Smack: Rochelle Park PD
Hotel Heroin Dealer With Young Kids Had 'Brick' Of Smack: Rochelle Park PD A convicted drug dealer had two young children with him when a pair of Rochelle Park detectives caught him selling heroin at a hotel just off the Garden State Parkway, authorities said. Detectives Sgt. Jared Shatkin and Nick Mercoun were joined by a team of officers as Ricardo Murdock, 31, of Paterson did business in the parking lot of the Ramada By Wyndham at the Route 160 exit off the northbound parkway, Capt. James DePreta said. They seized Murdock, who was carrying Ecstasy and drug proceeds, and a male buyer, the captain said. Murdock has a rap sheet, mostly involving drugs, that stret…
GOTCHA! Lyndhurst Detectives Crash Home Burglary, Nab Local Couple GOTCHA! Lyndhurst Detectives Crash Home Burglary, Nab Local Couple
Gotcha! Lyndhurst Detectives Crash Home Burglary, Nab Local Couple A Lyndhurst couple had just broken into a local home when they were seized by a pair of township detectives. Daniel Soto, 22, and Nicolette Greco, 25, didn't see Lyndhurst Police Detective Chris Cuneo watching them case the unoccupied Kingsland Avenue home around 10 p.m. Monday, Nov. 15, Detective Lt. Vincent Auteri said. Detective Nick Abruscato had joined Cuneo when the couple slipped around to the side of the house and momentarily out of sight, the lieutenant said. The detectives followed and found a broken basement window, Auteri said. Announcing themselves, they took Soto and Greco i…
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD
Thelma & Louise? Out-Of-State Pair With Phony Plate, Stolen IDs, Disguises Nabbed By Oakland PD Two out-of-state ID thieves with a cardboard license plate sped off from Oakland police down the wrong side of the road but were tracked down a short time later, authorities said. Sgt. Michael Griffin spotted the pair in a 2023 Nissan Maxima entering an exit and pulling up to a drive-through window at a TD Bank on Ramapo Valley Road around 1 p.m. Wednesday, Oct. 18, Capt. Timothy Keenan said. The Maxima had tinted windows and an unreadable rear license plate apparently printed on a piece of cardboard, the captain said. Seeing the police, the driver backed out of the drive-through and sped …
ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police
ID Thief With Bogus Docs Busted After Returning To Lyndhurst Bank That Rejected Him: Police An ID thief who was prevented from opening an account at a Lyndhurst bank with bogus credentials was busted when he returned for another try two days later, authorities said. Devonte Jackson, 28, of the Bronx was denied service at the Citizens Bank on Ridge Road last Wednesday, June 28, because his identification was sketchy, Detective Lt. Vincent Auteri said. Jackson said he’d contact the bank at a later date and schedule an appointment to return with the proper credentials, the lieutenant said. He made the appointment and a bank employee called police. Jackson got a ride to the bank, we…
Ridgewood Bank Teller Flags ID Thief Trying To Cash $26,000 Check: Police Ridgewood Bank Teller Flags ID Thief Trying To Cash $26,000 Check: Police
Ridgewood Bank Teller Flags ID Thief Trying To Cash $26,000 Check: Police A Chinese national from Queens was arrested by Ridgewood police when he tried to cash a $26,000 check in another person's name with one of dozens of bogus IDs he was carrying, authorities said. A teller at the East Ridgewood Avenue bank flagged down an officer Tuesday afternoon, May 23, while Lin X. Guan, 51, was still inside, Detective Capt. Forest Lyons said. Police charged Guan with ID theft, trafficking personal information -- more than 50 items, with multiple victims -- and theft by unlawful taking. He remained held in the Bergen County Jail on Wednesday while awaiting a first appeara…
ID THEFT: Determined Dumont Detectives Tie NYC Ex-Con To Stolen $18,000 ID THEFT: Determined Dumont Detectives Tie NYC Ex-Con To Stolen $18,000
ID Theft: Determined Dumont Detectives Tie NYC Ex-Con To Stolen $18,000 An ex-con who made $18,000 worth of unauthorized transactions in a Dumont victim’s name might have gone on unnoticed if not for the determination of two local detectives, their chief said. Reon Adams, 32, of Brooklyn, was charged with ID theft and theft after he was pegged by Dumont Police Detective Lt. Luke Totten and Detective Sam Schlamowitz, Police Chief Brian Joyce said. Borough police learned last October of the various unauthorized transactions completed throughout New Jersey and New York over the course of several months, the chief said. Totten and Schlamowitz “conducted an extensi…
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer
Teaneck Swindler Whose Family Helped Fleece Investors Of $4.7M Gets 8 Years In State Slammer UPDATE: A Teaneck con man who was captured after trying to flee the country must spend the next three years in state prison for running a Ponzi scheme with family and friends that fleeced dozens of unwitting investors out of $4.7 million. Chander Singh, 46, reshaped a failed company into an unscrupulous criminal venture by soliciting loans from investors to buy distressed properties, authorities said. Singh promised double-digit returns from what would be renovations of the ratholes, which he found with the help of his parents and brother, all of whom worked as real estate agents, they said…
Out-Of-Town ID Thieves Caught Bank Hopping In Rochelle Park: Police Out-Of-Town ID Thieves Caught Bank Hopping In Rochelle Park: Police
Out-Of-Town ID Thieves Caught Bank Hopping In Rochelle Park: Police Three ID thieves who'd already victimized no fewer than 19 people didn't realize a pair of Rochelle Park detectives were watching as they hopped from bank to bank, authorities said. Detectives Brian Cobb and Brian Gallina began following their white Honda Accord with New York plates after seeing it being driven erratically near West Passaic Street and Paramus Road, Capt. James DePreta said. "At times, they entered and then ran from banks into the waiting vehicle," he said on Friday, May 12. The suspects tore up what appeared to be a check and tossed it out the window as the detectives pull…
Mall Shopping Spree With Stolen Credit Cards, Driver's Licenses Derailed By Officer: Maywood PD Mall Shopping Spree With Stolen Credit Cards, Driver's Licenses Derailed By Officer: Maywood PD
Mall Shopping Spree With Stolen Credit Cards, Driver's Licenses Derailed By Officer: Maywood PD GOTCHA! A group of ID thieves were headed to an apparent shopping spree at a mall in Paramus when they were stopped by a Maywood police officer who found an "alarming" amount of credit cards and driver's licenses in innocent victims' names, authorities said. Officer Matthew DellaBella stopped the Subaru Forester after the driver, Karina Espinal, 26, of Newark, made an illegal turn at Maywood Avenue and Essex Street, Police Chief Terence R. Kenny said. Espinal told the officer they were headed to the Garden State Plaza to do some holiday shopping, the chief said. She "didn't have her driver…
Stolen Car Thief Bails, Caught After Consecutive Crashes On PIP Near GWB Stolen Car Thief Bails, Caught After Consecutive Crashes On PIP Near GWB
Stolen Car Thief Bails, Caught After Consecutive Crashes On PIP Near GWB A stolen car thief was caught by Palisades Interstate Parkway police after back-to-back crashes near the George Washington Bridge, authorities said. Mario Rodriguez, 21, of the Bronx was captured as he and a companion ran from the scene of the second early-morning crash in Fort Lee, PIP Police Lt. Raymond Walter said. Despite being charged with 26 crimes, records show, Rodriguez was ordered released from the Bergen County Jail by a Superior Court judge in Hackensack the following day. A motorist alerted officers to two SUVs – one a Mercedes Benz, the other a Mazda -- being driven erratical…
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case Five Chinese nationals remained held in the Bergen County Jail on ID theft and forgery charges, among other offenses, after one of them tried to lease a Porsche with a stolen New York driver's license, authorities said. Four men accompanied Yuxian Li, 32, as she tried to lease the vehicle at Porsche Englewood on Grand Avenue, records show. Police were called and took all five into custody after reportedly finding various pieces of evidence of ID and credit card theft, among other offenses. The men were identified as Jhong Chen, 23; Kai Wang, 25; Wulin Zhang, 29, and Weifa Huang, 47. All f…
ID Thieves From Long Island, Queens Had Hidden Vehicle 'Trap,' Bergen Prosecutor Says ID Thieves From Long Island, Queens Had Hidden Vehicle 'Trap,' Bergen Prosecutor Says
ID Thieves From Long Island, Queens Had Hidden Vehicle 'Trap,' Bergen Prosecutor Says Fourteen credit cards stolen from different victims were found in a secret compartment of a vehicle owned by a Queens man who was arrested with an accomplice from Long Island during a stop in Leonia, authorities said. Bergen County Prosecutor Mark Musella said detectives from his Narcotic Task Force also found cocaine in the “sophisticated electronically operated” stash compartment after stopping Jose Pichardo, 36, of Corona and Robert Diaz, 37, of Copiague on Thursday, March 31. The investigators charged both men with credit card theft, ID theft and minor drug possession and sent them to …
ID Thieves Had Dozens Of Fake DLs, Debit Cards, Social Security Cards, More: Hawthorne PD ID Thieves Had Dozens Of Fake DLs, Debit Cards, Social Security Cards, More: Hawthorne PD
ID Thieves Had Dozens Of Fake DLs, Debit Cards, Social Security Cards, More: Hawthorne PD A New York City couple who both tried giving Hawthorne police fake IDs during a traffic stop had a trove of phony driver’s licenses, debit cards, Social Security cards and checks in other people’s names with them, authorities said. Various violations led police to stop their 2006 BMW 525, which had a temporary registration tag that didn’t belong to the vehicle, on Rea Avenue near Goffle Road around 2 p.m. Wednesday, March 2, Detective Lt. Matthew Hoogmoed said. After arresting both, police found “the driver’s licenses of 29 people as well as numerous TD bank debit cards,” Hoogmoed said. “T…
Wyckoff PD: Officers Nab ID Thief From Bronx Fleeing Bank Wyckoff PD: Officers Nab ID Thief From Bronx Fleeing Bank
Wyckoff PD: Officers Nab ID Thief From Bronx Fleeing Bank Wyckoff police nabbed a fleeing Bronx man after he tried to withdraw $2,860 from a personal account using a bogus driver’s license, authorities said. Sgt. Kevin Pinches and Officer Kyle Scherm were responding to a call from the Provident Bank on Franklin Avenue early Thursday afternoon when they spotted Junior Robles, 26, fleeing the scene, Lt. Joseph Soto said. They grabbed Robles on nearby Monroe Avenue at Dana Hannon Way after a brief foot chase, Soto said. Robles remained held in the Bergen County Jail pending a first court appearance. He’s charged with attempted forgery, ID theft and …
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town
Ring Member Convicted In $565,091 IRS Scam That Sent Refund Checks To Same NJ Town A New Jersey woman was convicted of participating in a massive ID theft scheme that had $565,091 in tax refunds from the IRS sent to a small section of the same town. Awilda Henriquez, 35, took her chances with a trial after three of her accomplices took guilty pleas. She was found guilty in U.S. District Court in Camden on Thursday of 27 counts involving defrauding the federal government, mail theft, stealing government money and aggravated ID theft, Acting U.S. Attorney Rachael A. Honig said. Ring members filed more than 3,300 tax returns in 2013 using the names and Social Security numbe…
Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud
Son Of Infamous Bergen County Burglar Charged With ID Theft, Unemployment Fraud The son of an infamous Bergen County burglar was charged with unemployment fraud after a shoplifting bust in Virginia, authorities said. A judge ordered Daniel Gatson Jr., 24, of Ridgefield released this week after he was booked into the Bergen County Jail hours earlier, records show. Gatson assumed another identity to open bank accounts, then applied for and received unemployment benefits from the state of New Jersey, Bergen County Prosecutor Mark Musella said, without specifying the amount. Detectives in Fairfax County, VA discovered this while investigating a shoplifting, the prose…
Feds: Fort Lee Woman Gets 27 Months For Stealing $300,000 From ID Theft Victims Feds: Fort Lee Woman Gets 27 Months For Stealing $300,000 From ID Theft Victims
Feds: Fort Lee Woman Gets 27 Months For Stealing $300,000 From ID Theft Victims A confessed cybercriminal from Fort Lee was sentenced Monday to 27 months in federal prison for snatching nearly $300,000 from the accounts of ID theft victims, authorities said. Briana Burford was caught using Bitcoin to make the purchases through “carding” sites that traffic in stolen credit card and bank account information, Acting U.S. Attorney Rachael A. Honig said. Rather than risk trial, she took a deal from the government, pleading guilty in U.S. District Court in Newark in November 2019 to wire fraud. Federal authorities didn’t say whether the deal reached with Burford nearly two …
Authorities: Long Island ID Thieves With Infant Had Stolen Gun, More In Lyndhurst Apartment Authorities: Long Island ID Thieves With Infant Had Stolen Gun, More In Lyndhurst Apartment
Authorities: Long Island ID Thieves With Infant Had Stolen Gun, More In Lyndhurst Apartment A Long Island couple ran an ID theft operation from a leased apartment in Lyndhurst where they'd just moved in with their 14-month-old daughter, authorities said following a raid there. Diamond Holder, 24, and Mohamed Konate, 26, both most recently of Amityville, NY, were found with bogus credit cards, fake driver's licenses and a stolen gun when they were busted, Detective Lt. Vincent Auteri said. It began with the theft of a package for another resident at the Chubb Avenue complex, he said. Detectives Nick Abruscato and Tom McSweeney quickly identified Holder as the thief who swiped the …
Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say
Hackensack Woman Caught Trying To Tap Teaneck Residents' Accounts At PA Banks, Police Say A Hackensack woman was busted trying to withdraw money from accounts belonging to Teaneck residents at banks in the Philadelphia suburbs, authorities said. Aysha Aguilu, 30, first tried it at a TD Bank branch in West Chester on Thursday, West Whiteland Police Detective Scott Pezick said. Alerted to the incident, employees at the Exton branch called police when Aguilu showed up at their bank trying pull cash from the account of a 66-year-old Teaneck woman, Pezick said. Officers found her on a nearby street, the detective said. She was carrying two counterfeit New Jersey driver's licen…
Bergenfield Police Chief Tells How Car Thieves From NYC Were Caught In Three Separate Chases Bergenfield Police Chief Tells How Car Thieves From NYC Were Caught In Three Separate Chases
Bergenfield Police Chief Tells How Car Thieves From NYC Were Caught In Three Separate Chases UPDATE: Bergenfield police on Friday detailed several vehicle pursuits and foot chases that ended with the capture of three accused car thieves from New York City, one of whom they said was carrying phony credit cards and more than $10,000 in cash. It began with a hit and run on Sussex Road in Teaneck shortly after 2 p.m. Wednesday. Bergenfield Officer Jose Portorreal was on the lookout when he spotted a suspect getting into a Volkswagen Passat with two other occupants, Police Chief Mustafa Rabboh said. Portorreal tried to stop the car on Harriet Avenue, but the driver sped off before cras…
Wild Car, Foot Chases End With Three in Custody, $10,000 Cash Seized In Bergenfield Wild Car, Foot Chases End With Three in Custody, $10,000 Cash Seized In Bergenfield
Wild Car, Foot Chases End With Three in Custody, $10,000 Cash Seized In Bergenfield UPDATE: Bergenfield police on Friday detailed a pair of vehicle pursuits and foot chases that ended with the capture of three accused car thieves from New York City, one of whom they said was carrying more than $10,000 in cash. It began with a hit and run on Sussex Road in Teaneck shortly after 2 p.m. Wednesday. Bergenfield Officer Jose Portorreal was on the lookout when he spotted a suspect getting into a Volkswagen Passat with two other occupants, Police Chief Mustafa Rabboh said. Portorreal tried to stop the car on Harriet Avenue, but the driver sped off before crashing on Greenwich Dri…
Rochelle Park PD: Long Island Fugitive Who Bought Motorcycle With Stolen ID Caught Trying Again Rochelle Park PD: Long Island Fugitive Who Bought Motorcycle With Stolen ID Caught Trying Again
Rochelle Park PD: Long Island Fugitive Who Bought Motorcycle With Stolen ID Caught Trying Again A wanted Long Island man who got away with buying a motorcycle with a stolen ID got caught by Rochelle Park police when he tried it again -- at the same store, authorities said. This time, Thomas Derosa, age 52, of Sayville presented identification stolen from a Texas man to finance the purchase of a $31,000 motorcycle at Bergen County Harley-Davidson this weekend, Lt. James DePreta said. A manager at the popular Essex Street shop called police, telling them that Derosa was involved in the fraudulent purchase of another motorcycle earlier this month. Detective Brian Gallina contacted the v…
Police: Saddle Brook Detective Outwits Walmart Electronics Thieves Police: Saddle Brook Detective Outwits Walmart Electronics Thieves
Police: Saddle Brook Detective Outwits Walmart Electronics Thieves Saddle Brook police tracked down two men who they said loaded a pair of shopping carts with home theater equipment and assorted household items and tossed them into the back of a U-Haul parked right outside a Walmart fire exit. Brendan Hunt, 43, of Garfield and Gerard Hill, 53, of Passaic left the truck there for a quick getaway from the Route 46 store around 7:30 p.m. Thursday, Detective Capt. John Zotollo said. They got onto westbound Route 46 and apparently seemed free and clear. Saddle Brook Detective Robert Littlejohn changed all that when he went to a Passaic spot where thieves often…
Maywood PD: Special Education Driver With Fake License Flees In School Van, Nearly Hits 3 Maywood PD: Special Education Driver With Fake License Flees In School Van, Nearly Hits 3
Maywood PD: Special Education Driver With Fake License Flees In School Van, Nearly Hits 3 A Peruvian national caught using a phony driver's license sped off from police in Maywood in a special education van, nearly hitting a detective and two other people, authorities said. Jorge Lock, 56, led a chase of more than a mile through Maywood side streets before police broke it off near the Paramus border, Detective Sgt. Matthew Parodi said Thursday. Lock -- who has a half-dozen or so recent addresses, including Lyndhurst -- came to police headquarters with his lawyer and surrendered on Wednesday, nine days after the incident, the sergeant said. Compliance officers with the New Jerse…
Little Ferry Police Round Up Six ID Theft Ring Members From Detroit At Motel Little Ferry Police Round Up Six ID Theft Ring Members From Detroit At Motel
Little Ferry Police Round Up Six ID Theft Ring Members From Detroit At Motel Six members of an ID theft ring who came to the East Coast from Detroit to buy cellphones with bogus IDs and phony credit cards were busted at a Little Ferry motel after a borough police sergeant smelled something fishy, authorities said. Sgt. John Andronaco was driving through the parking lot of the Capri Inn just off Route 46 around 9:30 a.m. Tuesday when he said he spotted a man leaning back in a Dodge Caravan, apparently attempting to avoid detection. Circling back, Adronaco said he saw the man do it again. So he called for backup and approached the Caravan – where he said he caught a w…
Wyckoff PD Nabs ID Thieves Who Tried Cashing Victim's $2,000 Check With Bogus Driver's License Wyckoff PD Nabs ID Thieves Who Tried Cashing Victim's $2,000 Check With Bogus Driver's License
Wyckoff PD Nabs ID Thieves Who Tried Cashing Victim's $2,000 Check With Bogus Driver's License Yet another group of ID thieves was thwarted -- this time by bank employees and police in Wyckoff -- after they tried cashing a bogus check for $2,000 using a driver’s license they’d created from an innocent victim’s personal information, authorities said. One of the thieves presented the license, which had the same name as the payee on the check, issued by a New York City business, Lt. Joseph Soto said. Police soon after arrested Somoya L. Jimerson, a 22-year-old track and field athlete from of Peekskill; Jaquaya I. Grant, 28, and Emmett J. Bruce III, 23, both of the Bronx, the lieute…