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3 arrested for fake check scheme in Cortland, Tompkins counties, troopers say Updated 9:40 PM; Three people have been arrested over the last month for their involvement in a fake check cashing scheme in Cortland and Tompkins, according to New York State police. The three people an 18-year-old man, Lisa A. Pagliaro, 52, and Jamie L. Gonzalez, 40 stole over $4,300 by cashing what appeared to be payroll checks from Cortland Country Club in the town of Cortlandville, troopers said. Authorities began investigating the crime in January, troopers said. Gonzalez was arrested and charged Tuesday with two counts of possession of a forged instrument, felonies, and is being held at the Cortland County Jail, troopers said. She is scheduled to return to the Cortlandville Town Court in July, troopers said. ....
Three people arrested in alleged check cashing scheme | 870 AM 97.7FM News Talk WHCU whcuradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whcuradio.com Daily Mail and Mail on Sunday newspapers.
Two women and a Cortland teenager, are accused of cashing fake payroll checks amounting to over $4,300 dollars from the Cortland Country Club. New York State Police say 52-year-old Lisa Pagliaro of Dryden and 40-year-old Jamie Gonzalez are charged along with the 18-year-old boy for allegedly passing the bad checks in January around Cortland and Tompkins Counties. Get our free mobile app The 18-year-old was arrested March 4 and charged with felony possession of a forged instrument. March 16, Pagliaro was charged with felony possession of a forged instrument and released on her own recognizance. Gonzalez was arrested Tuesday, April 20 and charged with two felony counts of criminal possession of a forged instrument. She was sent to the Cortland County Jail with her next court date set for July. ....
Women & Teen Accused of Faking Cortland Country Club Checks 991thewhale.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 991thewhale.com Daily Mail and Mail on Sunday newspapers.
Three people arrested involved in a check cashing scheme | 870 AM 97.7FM News Talk WHCU whcuradio.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from whcuradio.com Daily Mail and Mail on Sunday newspapers.