Cases
Every day cases are forwarded to the FCU from law enforcement agencies across the county. While the facts and circumstances of these cases may vary, the common thread for all financial crimes cases is the loss of money to a victim, whether the victim is an individual, a retail store or bank, or even the State of New York. Many of the FCU cases are found in these categories listed on the left.
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Recent cases of note in the FCU:
People v. Degaspard
People v. Ward
People v. Lloyd
People v. Poindexter
Counterfeit cash seized as evidence