According to Crimes Against Property detectives, between September 25, 2015 and October 6, 2015 the defendant Rudolph Rubinstein, 26, of 8 Michaels Court engaged in an ongoing scheme cashing checks and depositing them into different Bank of America accounts. Once funds became available the defendant Rudolph Rubinstein would withdraw these funds in order to enrich himself causing a financial loss in excess of $ 27,000.00 US dollars to the victim Bank of America.
A subsequent investigation led detectives to the defendant’s residence on January 28, 2016 and placed him into police custody without incident. There were no injuries reported.
Rudolph Rubinstein is charged with Grand Larceny 3rd Degree. He was arraigned in First District Court in Hempstead on Thursday, January 28, 2016.