North Syracuse, N.Y. - A woman from Maine arrested after ripping off several Empower Federal Credit Unions:
State Police say that 45 Janel M.Cavallero or Portland, Maine stole a little over $19,000 dollars from various Empower locations in the Syracuse area.
Troopers say she is part of a criminal enterprise known as the “Felony Lane Gang".
They're a group of thieves who travel the country, using stolen ID's, documents and credit cards to steal money.
The woman was arraigned on 67 charges, and released under New York State bail law.
Below is the list of charges:
- (1) count of Grand Larceny 3rd degree, class “D” felony
- (3) counts of Forgery 2nd degree, class “D” felony
- (9) counts of Criminal Possession of a Forged Instrument 2nd degree, class “D” felony
- (8) counts of Identity Theft 1st degree, class “D” felony
- (3) counts of Identity Theft 2nd degree, class “E” felony
- (8) counts of Falsifying business records 1st degree, class “E” felony
- (11) counts of Unlawful Possession of Personal ID 3rd degree, class “A” misdemeanor
- (11) counts of Criminal Impersonation 2nd degree, class “A” misdemeanor
- (11) counts of Criminal Possession of Stolen Property 5th degree, class “A” misdemeanor
- (1) count of Conspiracy 5th degree, class “A” misdemeanor
- (1) count of Scheme to Defraud 1st degree, class “E” felony