Elmont woman used stolen debit card to withdraw $30G, Nassau police say
An identity theft investigation led to the arrest Monday of an Elmont woman, who was charged with making about $30,000 in unauthorized bank withdrawals last month using a stolen debit card, police said.
Nassau County police said Florencia Exinvil, 28, was arrested during a traffic stop Monday after an extensive investigation into the thefts. She faces arraignment Tuesday in Mineola, and is charged with first-degree identity theft, nine counts of fourth-degree grand larceny and criminal possession of stolen property.
It was not clear if she was represented by an attorney.
Police said Exinvil used a debit card belonging to a 58-year-old Great Neck woman to make the unauthorized withdrawals, totaling about $30,000, from Chase Bank accounts on April 1 and April 2.
It was not immediately clear what evidence led investigators to Exinvil.
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