STAMFORD — A Yonkers, New York man was charged with using a Stamford man’s identify to illegally open bank accounts that have been then used to money about $3,000 value of bogus checks.
Rahul Masih, 44, was charged with two counts each of id theft, felony impersonation and forgery and was launched after posting a $10,000 courtroom-appearance bond.
Financial crimes investigator Michael Stempien stated a Stamford man acquired statements from his bank in February 2018 saying two accounts had been opened in his identify. The person contacted the bank, which informed him to talk to police about them.
Stempien stated the bank turned over a very good image of the unidentified man who opened the accounts with a cast license in the Stamford man’s identify.
Because the suspect was unknown, police sent an image around to different regulation enforcement businesses within the space and obtained phrase back from a Yonkers detective that the image was of Masih. The detective advised Stempien that he knew it was Masih as a result of he knew him from a really comparable arrest that occurred a couple of months after the Stamford grievance was made.
Stempien stated the mug photographs of Masih matched the picture he obtained of him from the financial institution.
Stempien stated after the accounts have been opened up, another man deposited three checks value about $four,000 into the account. Earlier than the bank was in a position to figure out the checks have been cast, about $three,000 value of the checks had already been cashed.
Stempien stated Mashih could not be charged with making the withdrawals. Police proceed to research the case.