HAVERSTRAW, NY – A Brooklyn resident has been arrested in connection with a credit card fraud scheme that targeted a local business in Haverstraw, resulting in more than $2,000 in losses.
Diamond Dinnall, 26, was taken into custody on July 17, 2025, following a joint investigation by the Haverstraw Police Department, the New York City Police Department (NYPD), and Westchester County law enforcement.
Fraudulent Purchases Exceed $2,000
According to officials, Dinnall allegedly used stolen credit card information to make unauthorized purchases at a business in Haverstraw. Details of the transaction and the name of the business have not been publicly disclosed, but law enforcement confirmed that the financial loss exceeded $2,000.
Felony Charges Filed
Dinnall has been formally charged with Grand Larceny in the 4th Degree, a Class E felony under New York State law. He was arraigned in the Village of Haverstraw Justice Court and subsequently released on his own recognizance pending further legal proceedings.
Ongoing Investigation
Authorities have emphasized that the investigation remains active and additional charges or arrests may follow. Law enforcement is working to determine whether Dinnall acted alone or as part of a larger fraud operation.
As with all criminal cases, Dinnall is presumed innocent until proven guilty in a court of law.
Public Assistance and Awareness
Officials encourage local businesses and residents to remain vigilant about potential credit card fraud and to report any suspicious activity to law enforcement. Tips can be submitted anonymously to the Haverstraw Police Department or relevant authorities.
Further updates will be provided as the investigation progresses.
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