Here are four facts about fraud. Video by Jordan Fenster/lohud Wochit
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Andre Mendez(Photo: Westchester County Distict Attorney’s Office)
A Nanuet man who busy two cars with a affected identification that relied on a child’s amusing aegis cardinal was bedevilled Thursday to two years in bastille for ID annexation and active while intoxicated, the Westchester District Attorney’s Office said.
Andre Mendez, 27, was additionally ordered to pay added than $30,000 in charter payments he skipped for the two cars.
GUILTY: Nanuet man pleads to ID annexation and added charges
Mendez created a affected character with his own name and bearing date and the amusing aegis cardinal of a 10-year-old. He acclimated that character to accessible a brace of coffer accounts so that he could authorize credit.
On the aboriginal two canicule of February 2017, he acclimated the character to finance a 2017 Toyota Camry at Westchester Toyota in Yonkers and a 2017 Honda Accord Sport from White Plains Honda. He additionally presented artificial earning statements from a hospital area he did not work.
He would drive both cars alike admitting his driver’s authorization had been revoked and his allowance had lapsed. He never fabricated any payments on the leases.
The afterward month, Mendez was arrested alert for active while intoxicated.
By the time he appeared in Greenburgh Town Cloister on Sept. 8, 2017, for one of the DWI charges, board had been attractive into the car leases for months. As he larboard cloister and collection off in the Toyota, Mendez was arrested and answerable with character theft.
The Honda was recovered at an auto anatomy boutique in the Bronx.
Mendez pleaded accusable in September to first-degree character theft, first-degree falsifying business annal and first-degree aggravated actionable operation, all felonies, and two abomination counts of active while intoxicated.
Westchester County Judge Larry Schwartz ordered him to pay $14,551 to Honda and $16,781 to Toyota. He will additionally lose his driver’s authorization for six months and charge install an agitation accord accessory in his car.
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