New York City woman arrested for identity theft

Cortlandt, New York – On May 17, 2018, the New York State Police from the Cortlandt barracks arrested Noralisa Diaz, age 30, of Brooklyn, NY, for Identity Theft in the 1^stdegree, and Grand Larceny in the 3^rd degree, both class D felonies.

In January of 2018, the New York State Police began an investigation in which the victim had a fraudulent withdrawal of $8,000 from their personal bank account.  Investigation determined Diaz transferred the money between multiple accounts via telephone transactions.  Diaz was then located with the assistance of the NYPD 88^th Precinct, and subsequently arrest on May 17, 2018.

Diaz was arraigned before the town of Cortlandt Court and remanded to the Westchester County Jail in lieu of $5,000 cash bail or $10,000 bond.