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Deer Park man indicted for theft of more than $157,000 from Chabad of Roslyn
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CrownHeights.info - Chabad News, Crown Heights News, Lubavitch NewsDeer Park man indicted for theft of more than $157,000 from Chabad of Roslyn
A Deer Park man was indicted on Tuesday, Feb. 10, for allegedly taking over a bank account held by the Chabad of Roslyn and initiating nearly 350 unauthorized debit transactions and other check fraud for a total theft in excess of $157,000, Nassau County District Attorney Anne Donnelly announced. Rami Mohamad was arraigned on a grand jury indictment charge of grand larceny. He pleaded not guilty, was ordered to surrender his passport, and to sub…
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