TO: MEDIA
FROM: HOLLEY CARNRIGHT
DATE: DECEMBER 5, 2018
RE: PRESS RELEASE – DEANDRE H. GREEN INDICTMENT
Deandre H. Green, 20, Kingston was indicted by an Ulster County Grand Jury on November 5, 2018 for two counts of Scheme to defraud and twenty five counts of Criminal Possession of a Forged Instrument 2nd.
Between October, 2016 and January, 2017, the defendant used social media to recruit people to participate in a scheme to defraud many businesses and banks in the area. He started out by stealing checks from mailboxes. He then solicited people on various social media sites to open bank accounts and provide him their banking information. He also solicited people to provide him a copy of their payroll check which he would use as a template to create fraudulent checks.
The defendant attempted to deposit checks totaling $24, 847.49 from ten (10) separate persons & businesses as indicted by the Ulster County Grand Jury in Ind. 170-18.
It is estimated, based on an investigation by this office, that the defendant recruited over 65 people who became involved in the scheme and attempted to deposit checks that totaled almost $800,000.00.
The investigation spanned two years. The Ulster County District Attorney’s Office was assisted by the following agencies:
City of Kingston Police Department;
City of Poughkeepsie Police Department;
Town of Poughkeepsie Police Department;
New York State Police;
US Postal Inspection Service;
Hudson Valley Crime Analysis Center;
Dutchess County Sheriff's Department; and
Albany City Police Department.
The defendant is currently serving 2-6 years on a conviction out of Dutchess County for Robbery 3rd in a separate robbery and 4 years out of Albany County.
The case is being prosecuted by Sr. Assistant District Attorney Elizabeth A. Culmone-Mills.