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 1^st and 2^nd.  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 1^st Degree, nine (9) counts of Grand Larceny 4^th Degree and Criminal Possession of Stolen Property.  She will be arraigned Tuesday, May 19, 2020 in Mineola.

Details by: Det. Michel/6^th Sqd.                                                                        05/18/20/2315/8688