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Hudson Valley Credit Union

Police & Fire
Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police
Hudson Valley Woman Stole $4,800 Check From Victim, Cashed It: Police A  21-year-old woman from the region faces charges of grand larceny and criminal possession of a forged instrument for allegedly stealing and cashing a check.  Dutchess County resident Zaniyah V. Clark of Poughkeepsie was taken into custody on Monday, Dec. 2, by the town of Lloyd Police under an arrest warrant charging her with grand larceny and criminal possession of a forged instrument, said Lloyd Police Chief James Janso. Clark is accused of possessing and cashing a forged check for $4,800 at the Hudson Valley Credit Union in Highland.  Following her arrest, she was trans…

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by Daily Voice
News
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police
Woman Nabbed In $8K Fraudulent Check Case At Credit Union In Region: Police A 20-year-old woman has been charged with two felonies after cashing a fraudulent check worth over $8,000 at a credit union in the region, authorities said.  The investigation began in Putnam County on Friday, Nov. 15, when a deputy took a complaint from an investigator with the Hudson Valley Credit Union about a fraudulent check cashed at the Mahopac branch in Putnam County, according to the Sheriff’s Office. A Bureau of Criminal Investigation (BCI) investigator reviewed surveillance footage and other evidence, which quickly led to authorities identifying Xiomara Ortiz, a 20-year-old …

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by Ben Crnic
Police & Fire
Stop Leads To DWI Charge For Hudson Valley Man Accused Of Making $14.8K In Fraudulent Deposits Stop Leads To DWI Charge For Hudson Valley Man Accused Of Making $14.8K In Fraudulent Deposits
Stop Leads To DWI Charge For Hudson Valley Man Accused Of Making $14.8K In Fraudulent Deposits A traffic stop led to the arrest of a 28-year-old man who is under investigation for more than $14,800 in fraudulent deposits at Hudson Valley Credit Union. Police in Orange County pulled over a 2019 Acura TL for a traffic violation on Washington Street in Newburgh at about 4:45 a.m. on Saturday, April 30, according to New York State Police. The driver, identified as Nicholas Palm, of Newburgh, was found to be impaired by alcohol, and he was charged with driving while intoxicated, police said.  Troopers subsequently learned that Palm was under investigation for fraudulent charges at n…

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by Nicole Valinote