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identity theft lawyer

Apr 24 2020

Yonkers man charged with identity theft over $8,800 bank withdrawal

Felony identity theft charges were filed against a man from Yonkers, New York, after he attempted to withdraw thousands of dollars from someone else’s bank account. Christian Maldonado, 42, was arrested by Yorktown Police for allegedly trying to use another person’s identity to cash a check for $8,800. He was charged with two counts of…

Dec 25 2016

Police find over 80 forged credit cards in identity theft case

Two men from Yonkers, New York, were arrested for identity theft after police discovered over 80 forged credit cards hidden in their rental car. They also found a laptop containing “hundreds, possibly thousands” of stolen credit card numbers, according to investigators. Gabriel Young, 26, and his co-defendant Omar Hidalgo pleaded guilty to a felony charge…