(Long Island, NY) The Major Case Bureau reports the details of an arrest for Grand Larceny that occurred May 2008 to April 2015.
According to Crimes Against Property Squad detectives, defendant Bobby Juarbe, 30, of Mineola was employed by Safe Banking System also located in Mineola from May 2008 to April 2015. Defendant Juarbe was issued two (2) company American Express Credit Cards.
Nassau County Police reports the arrest of Bobby Juarbe, 30, of Mineola for Grand Larceny that occurred May 2008 to April 2015. Photo Credit: NCPD.
After leaving the company in April 2015 an internal review was performed. The company discovered that Mr. Juarbe had made several unauthorized purchases for his personal use, totaling over $62,000. On Wednesday, April 06, 2016 at 7:10 am, the defendant surrendered to the Nassau County Police Department.
Defendant Juarbe is being charged with 2 counts of Grand Larceny 3rd Degree. He will be arraigned on Wednesday, April 06, 2016 at 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.
