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Greenburgh Police Make Three Arrests On Fraud Charges

Three men are facing charges of fraud after being arrested on Friday by Greenburgh police.
Three men are facing charges of fraud after being arrested on Friday by Greenburgh police. Photo Credit: Greenburgh Police

GREENBURGH, N.Y. – Three Bronx men were arrested on Friday night, Feb. 19, by Greenburgh police for possession of fraudulent documents.

Jose Heyaime, Nigel Rodriguez and Argenis Peguero were all arrested and charged after police stopped the Audi that Rodriguez was driving.

The trio were each charged with second-degree possession of a forged instrument after police found over $3,200 of merchandise bought from Bloomingdale's in Manhattan with a credit line obtained with a fake Connecticut license in Heyaime's possession.

The arrest was made after Heyaime allegedly tried to purchase two iPads at the Verizon store in Hartsdale with the credit line.

All three men were also charged with third-degree possession of stolen property and were currently facing arraignment at the Greenburgh Police Headquarters.

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