Tuckahoe man arrested for Grand Larceny

Yonkers, New York – On July 30, 2015, New York State Police Bureau of Criminal Investigation from the Hawthorne barracks arrested Kevin L. Moultrie, Jr., age 21, of Tuckahoe, New York, for  Grand Larceny 4^th Degree, a Class E Felony.

The arrest stemmed from a complaint received from the former Hughes Financial Services located in Yonkers, NY.  The business, which is now closed, reported that Moultrie fraudulently cashed a payroll check that he previously deposited electronically with another financial institution. This resulted in Moultrie unlawfully receiving two payments for the same check while Hughes Financial Services sustained a loss in excess of $1,000.

Moultrie was issued an Appearance Ticket directing him to appear before the City of Yonkers Court on August 18, 2015.