
Syracuse Man Charged with Forgery and Grand Larceny in Utica
A Syracuse man is under arrest, facing charges after allegedly stealing checks made out to a business and changing them over to his name.
The investigation began in June of 2021 when the Utica Police Department says it was made aware of several checks that had been stolen while they were being delivered to other businesses. The checks, for payments for outstanding service bills, were from Carlo Masi Distributors.
Authorities say that at least two of the checks were presented at the Bank of Utica. One was disbursed in an amount over $6,800. According to a written release from the UPD, once "Carlo (Masi) learned of the theft and fraudulent cashing they were reimbursed causing a loss to the Bank of Utica for the above amount."
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