{"id":29148,"date":"2021-11-18T21:40:37","date_gmt":"2021-11-19T02:40:37","guid":{"rendered":"https:\/\/videonewsservice.net\/?p=29148"},"modified":"2021-11-18T21:40:37","modified_gmt":"2021-11-19T02:40:37","slug":"genesee-county-sheriffs-report-pair-charged-in-check-cashing-fraud-scheme","status":"publish","type":"post","link":"https:\/\/videonewsservice.net\/index.php\/2021\/11\/18\/genesee-county-sheriffs-report-pair-charged-in-check-cashing-fraud-scheme\/","title":{"rendered":"GENESEE COUNTY SHERIFF’S REPORT\/Pair charged in check cashing fraud scheme"},"content":{"rendered":"\n
\"\"
Brian N. Miles<\/figcaption><\/figure>\n\n\n\n

On Monday, November 15, 2021, the Genesee County Sheriff’s Office Road Patrol and Criminal Investigative Division, arrested Brian N. Miles, 25, and Marcus D. Snow, 23, both of Rochester, after an investigation into a check cashing fraud scheme that was known to law enforcement. <\/p>\n\n\n\n

The fraud is as follows:<\/p>\n\n\n\n

The suspect solicits a person to cash a check for them at a local bank under the pretenses they do not have identification on them or they are not a member. When the person agrees to do so, they cash the check into their bank account remotely at an automated teller machine. The person is then directed to withdraw the deposited funds and the withdrawn cash is then provided to the suspect. The suspect then provides the person a small monetary sum for assisting the suspect in cashing the check for them. <\/p>\n\n\n\n

The checks are either fraudulent in their creation or stolen and not backed by any real United States currency. The person is then depleted of the deposited funds from their own bank account once the check is reversed and found to be fraudulent. <\/p>\n\n\n\n

Miles allegedly solicited a patron of the ESL Federal Credit Union to cash a check for him, following the same fraud as mentioned above. <\/p>\n\n\n\n

Once taken into custody, Miles was allegedly found to have possessed stolen checks from Irondequoit that were used during the commission of the crime. Miles also allegedly possessed a quantity of crack cocaine.<\/p>\n\n\n\n

Miles is charged with attempted forgery 2nd degree, a class E felony, criminal possession of stolen property 5th degree, a class A misdemeanor, and criminal possession of a controlled substance 7th degree, a class A misdemeanor. <\/p>\n\n\n\n

\"\"
Marcus D. Snow<\/figcaption><\/figure>\n\n\n\n

Snow is alleged to have conspired with Miles during the commission of the crime. <\/p>\n\n\n\n

Snow is charged with conspiracy 5th degree, a class A misdemeanor.<\/p>\n\n\n\n

Both Miles and Snow were released following issuance of appearance tickets in accordance with NYS Bail Reform as they are not qualifying offenses.<\/p>\n\n\n\n

The Sheriff’s Office would like to make the public aware of this type of fraudulent activity and to avoid unknown persons asking to deposit checks for them. <\/p>\n\n\n\n

The public is encouraged to notify the Genesee County Emergency Dispatch Center by calling 911 or 585-343-5000, if they are solicited to cash checks for someone who is unknown to them. <\/p>\n\n\n\n

__________________________________________________________________________________________<\/p>\n\n\n\n

Tonya M. Weber, 37, of Liberty St., Batavia, is charged with petit larceny after allegedly taking items from Five Below at 4212 Veteran’s Memorial Drive on November 17, 2021 at 7:00p.m.<\/p>\n\n\n\n

Weber allegedly passed all points of sale and did not render payment. <\/p>\n\n\n\n

Weber was transported to the Genesee County Jail for processing and was released with an appearance ticket. Weber will appear in Batavia Town Court on December 2, 2021 at 1:00p.m.<\/p>\n","protected":false},"excerpt":{"rendered":"

On Monday, November 15, 2021, the Genesee County Sheriff’s Office Road Patrol and Criminal Investigative Division, arrested Brian N. Miles, 25, and Marcus D. Snow, 23, both of Rochester, after an investigation into a check cashing fraud scheme that was known to law enforcement. The fraud is as follows: The \u2026<\/p>\n

Continue reading<\/i><\/a><\/p>\n","protected":false},"author":1,"featured_media":29149,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","om_disable_all_campaigns":false,"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_seo_schema_type":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[23],"tags":[2850,2851],"class_list":["post-29148","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-genesee-county","tag-brian-n-miles","tag-marcus-d-snow"],"jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p8eTP4-7A8","jetpack-related-posts":[{"id":13976,"url":"https:\/\/videonewsservice.net\/index.php\/2020\/02\/12\/wny-buffalo-man-sentenced-for-cashing-counterfeit-and-altered-checks-at-local-banks-and-a-credit-union\/","url_meta":{"origin":29148,"position":0},"title":"WNY\/Buffalo man sentenced for cashing counterfeit and altered checks at local banks and a credit union","author":"aka","date":"February 12, 2020","format":false,"excerpt":"Press release BUFFALO, N.Y. -U.S. Attorney James P. Kennedy, Jr. announced today that Nilo Arnaldo Pena Delgado, 32, of Buffalo, NY, who was convicted of bank fraud, was sentenced to serve 12 months and one day in prison by U.S. District Judge Elizabeth A. Wolford. Assistant U.S. Attorney Charles M.\u2026","rel":"","context":"In "WNY"","block_context":{"text":"WNY","link":"https:\/\/videonewsservice.net\/index.php\/category\/wny\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":42264,"url":"https:\/\/videonewsservice.net\/index.php\/2023\/05\/11\/genesee-county-indictments-48\/","url_meta":{"origin":29148,"position":1},"title":"GENESEE COUNTY\/Indictments","author":"aka","date":"May 11, 2023","format":false,"excerpt":"THE GRAND JURY OF THE COUNTY OF GENESEE, by this Indictment, accuses the Defendant, JOSEPH G. BAUER, of the crime of DRIVING WHILE INTOXICATED, AS A MISDEMEANOR, in violation of Vehicle and Traffic Law Section 1192-3, in that he, the said JOSEPH G. BAUER, on or about the 4th day\u2026","rel":"","context":"In "Genesee County"","block_context":{"text":"Genesee County","link":"https:\/\/videonewsservice.net\/index.php\/category\/genesee-county\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":47094,"url":"https:\/\/videonewsservice.net\/index.php\/2023\/09\/21\/wyoming-county-grandparent-fraud-scheme-uncovered-in-arcade-man-from-montreal-charged\/","url_meta":{"origin":29148,"position":2},"title":"WYOMING COUNTY\/”Grandparent Fraud Scheme” uncovered in Arcade, man from Montreal charged","author":"aka","date":"September 21, 2023","format":false,"excerpt":"Press release A 29-year-old male resident of Monreal, Quebec faces federal charges following a cooperative investigation initiated by the Wyoming County Sheriff\u2019s Office. On May 11, 2023, the Wyoming County Sheriff\u2019s Office received the complaint of fraud from a resident in the Town of Arcade. The victim, a 74-year-old female,\u2026","rel":"","context":"In "Arcade"","block_context":{"text":"Arcade","link":"https:\/\/videonewsservice.net\/index.php\/category\/arcade\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":42568,"url":"https:\/\/videonewsservice.net\/index.php\/2023\/05\/22\/genesee-county-sheriffs-report-may-22-2023\/","url_meta":{"origin":29148,"position":3},"title":"GENESEE COUNTY SHERIFF’S REPORT\/May 22, 2023","author":"aka","date":"May 22, 2023","format":false,"excerpt":"Adam D. Smart, 40, of Batavia, NY, is charged with forgery 2nd degree, possession of a forged instrument 2nd degree, criminal possession of stolen property 5th degree and two counts of petit larceny, after allegedly stealing $800 in cash and a blank check on February 14th, 2023 from a residence\u2026","rel":"","context":"In "Genesee County"","block_context":{"text":"Genesee County","link":"https:\/\/videonewsservice.net\/index.php\/category\/genesee-county\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2017\/01\/Genesee-County-Sheriffs-badge.jpg?fit=200%2C224&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":46198,"url":"https:\/\/videonewsservice.net\/index.php\/2023\/08\/25\/wyoming-genesee-counties-an-almost-yearlong-joint-investigation-leads-to-two-additional-arrests-in-an-identity-theft-case\/","url_meta":{"origin":29148,"position":4},"title":"WYOMING\/GENESEE COUNTIES\/An almost yearlong joint investigation leads to two additional arrests in an identity theft case","author":"aka","date":"August 25, 2023","format":false,"excerpt":"Press release The Wyoming County Sheriff\u2019s Office and Genesee County Sheriff\u2019s Office jointly announce the arrests of two additional perpetrators, following a joint investigation spanning nearly a year and a half into identity theft.On April 8, 2022, the Wyoming County Sheriff\u2019s Office took the report of fraud from a local\u2026","rel":"","context":"In "Gennesse County"","block_context":{"text":"Gennesse County","link":"https:\/\/videonewsservice.net\/index.php\/category\/gennesse-county\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/videonewsservice.net\/wp-content\/uploads\/2023\/08\/JOEL-A.-ROJAS-PERALLON.jpg?fit=480%2C600&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":34565,"url":"https:\/\/videonewsservice.net\/index.php\/2022\/07\/27\/wyoming-county-sheriffs-report-convicted-felons-from-long-island-area-involved-in-a-national-fraud-scheme-charged-after-a-larceny-in-progress-call-from-warsaw-wal-mart\/","url_meta":{"origin":29148,"position":5},"title":"WYOMING COUNTY SHERIFF’S REPORT\/Convicted felons from Long Island area involved in a national fraud scheme, charged after a larceny in progress call from Warsaw Wal-Mart","author":"aka","date":"July 27, 2022","format":false,"excerpt":"A Shirley, NY couple were arrested following a traffic stop on Route 19 in the Town of Warsaw on July 21, 2022. Wyoming County Sheriff\u2019s Deputies responded to the Warsaw Wal-Mart Store after the Asset Protection Investigator from the store had reported a larceny in progress. 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