The Electronics Squad Fraud and Forgery Unit report the arrest of a Brooklyn man for a Grand Larceny that occurred on Tuesday, May 21, 2024 at 2:44pm in Valley Stream.
According to Detectives, a male entered Capital One Bank located at 750 Sunrise Highway in possession of an altered US Treasury check in the amount of $1,700,000 dollars. The subject deposited the check and proceeded to make numerous withdrawals, causing a loss to Capital One Bank in the amount of $470,000 dollars.
An investigation was conducted in conjunction with the Nassau County District Attorney’s Office and US Postal Inspectors. It was determined Marc Lindor, 44, of 5366 Kings Highway intercepted a legitimate check in the mail and altered it to reflect his name. He was arrested without incident.
Defendant Lindor is charged with Grand Larceny 1st Degree, Grand Larceny 2nd Degree and Criminal Possession of a Forged Instrument 2nd Degree. He will be arraigned on Wednesday, August 13, 2025 at First District Court, Hempstead.