HOMER, N.Y. — New York State Police in Homer have recently arrested three people for their involvement in a fraudulent checking-cashing scheme.
Investigators in January learned that fake checks that appeared to be payroll checks from Cortland Country Club in the town of Cortlandville were being cashed around Cortland and Tompkins Counties. The total amount of cashed checks exceeded $4,300, State Police say.
On March 4, troopers arrested an unnamed 18-year-old from Cortland and charged him with the felony of possession of a forged instrument. On March 16, Lisa A. Pagliaro, age 52 of Dryden, was arrested on the same charge.
(Sponsored)
How Do Value Conclusions and Value Calculations Differ?
The value of a business is relevant in a wide variety of legal contexts, including divorces, shareholder disputes, mergers, bankruptcy and tax planning. Nevertheless, not every so-called “valuation” service is
How To Seamlessly & Responsibly Integrate AI Into the Workplace
Artificial intelligence (AI) is one of the hottest topics in today’s tech and office technology thought leadership. Everyone seems to be aware of the capabilities of AI, but some might
Then on Tuesday (April 20), State Police in Homer arrested Jamie L. Gonzalez, age 40, for two counts of the felony possession of a forged instrument.
