NY Woman Arrested For Allegedly Trying To Withdraw Money From Bank Under Fake Name

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PERTH AMBOY – Police arrested a 19-year-old woman from Springfield Gardens, N.Y. who allegedly attempted to withdraw $60,000 from a Perth Amboy bank branch under an assumed name.

At 12:14 p.m. on Friday, Aug. 10, police were dispatched to the Capital One Bank branch on State Street to investigate a report of forgery. Tiffany Michelle Quinland allegedly attempted to make a withdrawal from the bank under an assumed name, while two other New York residents waited outside in a car.

As a result of an investigation led by Lieutenant Lawrence Cattano and Police Officer John Wonski,
Quinland was arrested and charged with forgery, wrongful impersonation, and conspiracy to commit fraud. William Nelson, 20 of Rosedale, N.Y. was charged with forgery, forgery simulated driver’s license, and conspiracy. Jhamari Dyer-Wingate, 21 of East Elmhurst, N.Y., was charged with conspiracy.

Judge Maria Del Valle-Koch set bail at $15,000 with no 10 percent option for each of the defendants.

The charges against the defendants are merely accusations; they are presumed innocent until proven guilty in court.


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