Marc Lindor, a 44-year-old man from Brooklyn, is accused of depositing a forged U.S. Treasury check valued at $1.7 million into a Capital One Bank in Valley Stream. He allegedly intercepted a legitimate check in the mail and altered it with his name before making multiple withdrawals. His actions resulted in a loss of $470,000 to the bank. Lindor faces charges including grand larceny and criminal possession of a forged instrument, having pleaded not guilty and been released under non-monetary conditions.
Marc Lindor is accused of intercepting a legitimate check and altering it to deposit at a Capital One Bank, resulting in significant financial loss for the institution.
After the deposit of the U.S. Treasury check, Lindor allegedly withdrew large amounts of cash before being apprehended, costing the bank approximately $470,000.
Lindor faced charges of grand larceny and criminal possession of a forged instrument, with a scheduled arraignment following his arrest.
Court records indicate that Lindor pleaded not guilty and was released under non-monetary conditions after being charged.
Collection
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