The Major Case Bureau reports the arrest for a Grand Larceny that occurred at 6:30pm on Wednesday, December 18, 2019 in East Norwich.
According to Fraud and Forgery Detectives, the female victim 80, of East Norwich received a telephone call stating that her adult son was arrested, related to an accident overseas and money was needed for him to receive assistance. When the defendant arrived in a white vehicle the victim handed over an envelope containing thirty thousand dollars US Currency. The victim filed a police report when she realized she was the victim of an elder scam.
Subsequent to the investigation, defendant Ahmaad Moore, 31, of 111-09 223rd Street Queens Village New York surrendered to Detectives in the presence of his attorney and was arrested on Tuesday, January 28, 2020 at 7:10am. Defendant Moore is charged with Grand Larceny 3rd Degree and Scheme to Defraud 1st Degree. He will be arraigned on Tuesday, January 28, 2020 in First District Court 99 Main Street Hempstead.
Detectives request anyone that feels that the may have been victimized by the defendant to contact the Nassau County Police Department or call 911. All callers will remain anonymous.
Details by: Det. Pinsky / FFU 01/28/2020/1029/7990