1. NYC criminal enterprise accused of identity theft in various states
2. Members of NYC fraud ring facing charges for identity theft across states.
Accident – Death – Obituary News :
Three individuals have been arrested in Herkimer, New York, for allegedly attempting to commit fraud by using forged documents. The incident took place at the Woodforest Bank located at the Walmart in the village of Herkimer on Monday, May 20.
The suspects involved in the incident include Kelly Arrigo, a 49-year-old woman from Brooklyn, and two males identified as Jason and Jordan Arzu, both 24 years old and hailing from the Bronx. The trio was apprehended by law enforcement officers shortly after the attempted fraudulent activity.
Upon further investigation, it was revealed that the suspects had planned to execute similar fraudulent activities at banking institutions across a wide area, ranging from New York City to Buffalo. The authorities also discovered that the individuals were part of a criminal network that operated with stolen identities from states such as New York, New Jersey, and Pennsylvania.
Notably, Kelly Arrigo has a criminal history in the Herkimer area, while Jason Arzu faces an open forgery and identity theft case in Pennsylvania. Additionally, Jordan Arzu has an ongoing weapons case in New York City, indicating a pattern of criminal behaviour among the suspects.
Charges and Legal Proceedings
Following their arrests, all three suspects have been charged with Second-degree Criminal Possession of a Forged Instrument, a Class D Felony, as well as Fourth-degree Attempted Grand Larceny and Fifth-degree Conspiracy, both Class A Misdemeanors.
The individuals are currently held at the Herkimer County Correctional Facility on a bail amount of $10,000 cash or $20,000 bond. The Herkimer Police have stated that additional charges may be brought against the suspects as the investigation progresses.
This incident serves as a reminder of the importance of vigilance and diligence in preventing fraudulent activities in financial institutions. Law enforcement authorities in Herkimer are committed to upholding the law and ensuring the safety and security of the community.
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1. Members NYC criminal enterprise accused fraud identity theft multiple states
2. NYC criminal enterprise accused fraud identity theft multiple states.
