Troy man arrested after 4 fraudulent check investigations
BRUNSWICK, N.Y. (NEWS10)-- On Monday, state police arrested a Troy man after four open investigations into fraudulent checks. Terrance Lee, 35, was arrested on warrants for multiple charges.
Lee allegedly had fraudulent checks and deposited them at different banks in Albany and Rensselaer counties. According to police, he deposited the fraudulent checks at banks in Glenmont, Watervliet, Cohoes and Brunswick, resulting in more than $4,000 stolen.
Charges:
- Four counts of Possession of a Forged Instrument in the second-degree, class D felonies
- Two counts of Grand Larceny in the fourth degree, class E felonies
- Two counts of Petit Larceny, class A misdemeanors
After his arrest, he was arraigned at the Brunswick Town Court for the charges in Brunswick. He was remanded to the Rensselaer County Correctional Facility in lieu of $50,000 cash or a $100,000 partially secured bond.
On Tuesday, he was released on bail but transported and arraigned at the Cohoes Town Court on the remaining Albany County charges, then released under the supervision of the Rensselaer County Probation Department. Lee was transported again to the Troy Police Department for pending unrelated charges.