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LEWISBORO – State Police are looking for a man in regard to a fraudulent check cashing situation.
The investigation indicated that on October 27, 2016, the man cashed two forged checks drawn on a White Plains business account totaling over $14,000.
Police said the man used a fraudulent Ohio driver’s license to cash the checks at a Bank of America branch located in Revere, Massachusetts.
Anyone with information regarding this man’s identity is asked to call Investigator Anthony Ciallela at 914-277-3177 or by email at Anthony.ciallela@troopers.ny.gov . All calls will be kept confidential.
