Greenwich Police plain clothes officers on routine patrol in the area of Greenwich Ave on Tuesday observed behavior consistent with that of someone committing a financial crime.
Police arrested Morace Currie, Tariq Lance Washington, and Daison Michael Mitchell who allegedly conspired to commit the crime. Mr. Washington allegedly entered a bank on Greenwich Ave and attempted to make a withdrawal from a counterfeit check bearing the victim’s personal identifying information (PII).
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Mr. Currie, 31, of Bronx, NY was charged with:
Conspiracy to Commit Larceny 3
Conspiracy to Commit Identity Theft 2
Conspiracy to Commit Forgery 3
His bond was set at $200,000 which he was unable to post. He has a date in Stamford Superior Court on Jan 22, 2025.
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Mr. Washington, 30, of Brooklyn, NY was charged with:
Criminal Attempt Larceny 3
Conspiracy to Commit Larceny 3
Identity Theft 2
Conspiracy to Commit Identity Theft 2
Forgery 3
Conspiracy to Commit Forgery 3
His bond was set at $25,000, which he was unable to post. He shares the date in court on Jan 22, 2025.
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Mr. Mitchell, 34, of New York, NY was charged with:
Conspiracy to Commit Larceny 3
Conspiracy to Commit Identity Theft 2
Conspiracy to Commit Forgery 3
His bond was set at $15,000, which he was unable to post. He is also due in court on Jan 22, 2025.