Uniondale woman convicted of $75K bank loan fraud

Uniondale Woman Convicted of Bank Loan Fraud - Long Island Life & Politics

A Uniondale woman was convicted of grand larceny and forgery charges for a scheme to fraudulently obtain a $75,000 bank loan and steal the money. Between June 29, 2021, and January 18, 2022, Janelle DeFreitas [...] The post Uniondale Woman Convicted of Bank Loan Fraud appeared first on Long Island Life & Politics.

Uniondale woman convicted of $75K bank loan fraud

A Uniondale woman was convicted of grand larceny and forgery charges for a scheme to fraudulently obtain a $75,000 bank loan and steal the money, according to Nassau County District Attorney Anne Donnelly. Janelle DeFreitas was convicted Wednesday, Nov. 19, of grand larceny and one count of criminal possession of a forged instrument, while at the same time she was acquitted of one count of criminal possession of a forged instrument. DeFreitas is…