The Electronics Squad / Fraud & Forgery Section reports the arrest of a Queens man for a Grand Larceny that occurred on Monday, June 23, 2025 at 12:00 p.m. in Woodbury.
According to detectives, a Woodbury company had two (2) checks in excess of $495,000 intercepted by an unknown person after they were mailed.
A thorough investigation was conducted and Raymond Nagaloo, 31, of 128-16 147th Street, was arrested in connection to the above incident.
Defendant Nagaloo is charged with two (2) counts of Grand Larceny 2nd Degree. He will be arraigned on Thursday, August 20, 2026 at First District Court, Hempstead.