Port Washington Woman Raided $55,000 From Lender Account: PD
PORT WASHINGTON, NY — A Port Washington woman made use of a victim’s financial institution account as a private slush fund, removing or transferring thousands of dollars in excess of the study course of a calendar year, courtroom records display.
Rupsha Bhattacharyya, 30, was arrested Tuesday by Nassau County law enforcement and accused of withdrawing and transferring nearly $55,000 from an Apple Lender account between Aug. 16, 2019, and May 5, 2020, in accordance to a felony complaint submitted in Initially District Court docket in Hempstead. Bhattacharyya admitted she withdrew revenue 81 periods and employed it for many charges, utilities and other payments, in accordance to the detectives.
A family member of the target informed Patch that she is a 92-yr-aged Manhasset lady, whom Bhattacharyya was employed to treatment for as a house overall health aide sometime in 2019, and it took some time before the transaction discrepancies have been recognized, but they were being eventually uncovered when a relatives member executed a entire evaluation of the account.
Bhattacharyya’s was slapped with felony charges of 2nd-degree grand larceny and first-diploma identification theft, as well as a misdemeanor demand of 3rd-degree illegal possession of own identification information and facts. A spokesman for Nassau County District Lawyer Madeline Singas stated Bhattacharyya, who was represented by an lawyer from the Lawful Help Society, was launched Wednesday on her very own recognizance pursuing her arraignment in Very first District Court in Hempstead. Bhattacharyya was ordered to remain absent from the victim, in accordance to Singas’ workplace.
Based mostly on the best charge of grand larceny, Bhattacharyya faces up to 15 yrs in jail. Neither Bhattacharyya nor her Lawful Aid Society lawyer could be arrived at for remark. She is thanks again in court on Jan. 21.
