Sixth Squad detectives report the arrest of an Elmont woman for Identity Theft that occurred on Wednesday, April 1, 2020 at 11:00 am in Great Neck.
According to detectives, the female victim, 58, noticed unauthorized withdrawals from her Chase Bank accounts on April 1st and 2nd. The unknown person accessed the accounts multiple times at various locations. The subject produced the victim’s debit card and removed approximately thirty thousand dollars ($30,000).
A thorough investigation was conducted and Florencia Exinvil, 28, of 1397 L Street was arrested without incident.
Defendant Exinvil is charged with Identity Theft 1st Degree, nine (9) counts of Grand Larceny 4th Degree and Criminal Possession of Stolen Property. She will be arraigned Tuesday, May 19, 2020 in Mineola.
Details by: Det. Michel/6th Sqd. 05/18/20/2315/8688