Two Dutchess County residents arrested following ID theft investigation

 

Two Dutchess County residents arrested following ID theft investigation


NEW YORK STATE POLICE 
Major Robert C. Gregory
Troop K Commander
 
PRESS RELEASE
 

Pleasant Valley, New York – On August 15, 2017, New York State Police from the Poughkeepsie barracks arrested Steven Maiello, age 26, of Poughkeepsie, New York and Nylvelise Torres, age 22, of Hyde Park, New York, for Forgery in the 2nd Degree a Class D Felony, Identity Theft in the 2nd Degree a Class E Felony, and Petit Larceny a Misdemeanor.

On July 31, 2017, Troopers interviewed a Pleasant Valley man who reported that his debit card was used at numerous locations throughout Dutchess County, including the Town of Hyde Park.  Pursuant to an investigation, it was discovered that Maiello and Torres utilized the victim’s debit card information to make numerous purchases over the course of several weeks in late June of 2017 through late July of 2017 which yielded an approximate financial loss of $737.

Maiello and Torres were arraigned before the Town of Hyde Park Court and released to probation supervision.  Both subjects were ordered to appear in the Town of Hyde Park Court on September 12, 2017.

 

Author: Harlem Valley News