(Long Island, NY) The Major Case Bureau reports the arrest of a Bellmore man at 5:15am on Thursday, May 21, 2015 for a Grand Larceny that occurred in Merrick.
According to Crimes Against Property Squad Detectives, defendant Zafar Furhad, 44, of Bellmore, between April 1 and April 9, 2015 deposited three fraudulent checks into his account at the Capital One Bank located at 2129 Merrick Road Merrick.
Nassau County Police reports the arrest of Zafar Furhad, 44, of Bellmore, on Thursday, May 21, for a Grand Larceny that occurred in Merrick. Photo Credit: Chris Boyle.
He then transferred the money into a second account and with a cashier’s check withdrew approximately $26,000.00 US currency. The checks were returned causing the bank that monetary loss.
Defendant Zafar Furhad is charged with one count of Grand Larceny. He was arraigned today, Thursday May 21, 2015 in First District Court 99 Main Street Hempstead.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent unless proven guilty. Defendants are entitled to a fair trial with the burden on the prosecution to prove guilt beyond a reasonable doubt.
