UTICA, NY — A complex case of attempted theft involving over $120,000 came to light in late May when a Utah police department reached out to the Utica Criminal Investigations Division. The incident involved a fraudulent check deposit that was traced back to Utica.
The situation began when a Utah-based business closed a bank account and requested the balance via check. Upon attempting to cash the check, the business was informed by the bank that it had already been deposited into another account in Utica.
Further investigation led authorities to identify the account and individual involved in the deposit. Brandon Mitchell, 34, from Utica, was subsequently charged with attempted grand larceny in the second degree and possession of a forged instrument.
This arrest marks a significant step in addressing financial crimes that span across state lines, highlighting the collaborative efforts of law enforcement agencies.
