Fake money orders passed through Rome bank, police say
A Utica woman is accused of using the NBT Bank in Rome to steal $4,000 through fraudulent money orders, according to the Rome Police Department.
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Fake money orders passed through Rome bank, police say
ROME — A Utica woman is accused of using the NBT Bank in Rome to steal $4,000 through fraudulent money orders, according to the Rome Police Department.
Police said Nadia Irizarry, 37, opened a bank account at an NBT Bank branch in Utica in April, then went to the NBT in Rome to deposit four fraudulent money orders for $1,000 a piece. Before the bank discovered the fraud, police said Irizarry went to post offices in Vernon and Oneida and spent the $4,000.
The bank eventually discovered the issue and notified the authorities in May. Following an investigation, a Rome City Court summons was issued for Irizarry and she was taken into custody on Tuesday on four counts of offering a false instrument for filing. She is scheduled to appear in City Court.
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