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Hudson Valley Credit Union

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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
Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: Police Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: Police
Orange County Woman Nabbed In $8K Fraudulent Check Case At Credit Union: 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