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Terrance M. Lee

Capital Region Man Nabbed On Multiple Fraudulent Check Warrants Capital Region Man Nabbed On Multiple Fraudulent Check Warrants
Capital Region Man Nabbed On Multiple Fraudulent Check Warrants New York State Police nabbed a Capital Region man wanted on numerous warrants for allegedly cashing fraudulent checks worth more than $4,000. Terrance M. Lee, 35, of Troy in Rensselaer County, was charged on Monday, Dec. 9, with four counts of possession of a forged instrument, two counts of grand larceny, and two counts of petit larceny. According to Trooper Stephanie O'Neil, the arrest resolves four open investigations into Lee. On Saturday, Sept. 14, Lee allegedly possessed fraudulent checks and deposited them in Albany and Rensselaer counties. His reported crimes resulted in the theft o…