Niagara Falls Man Arrested by NY State Police for Depositing Checks Multiple Times.
On November 23, 2020, The Bureau of Criminal Investigation out of SP Lockport arrested Christopher Harris, 40 of Niagara Falls, NY for Grand Larceny 3rd degree (D Felony).
On August of 2019 Troopers received a complaint from Citizens Bank investigative unit regarding multiple fraudulent checks deposited totaling over $29, 000. Further investigation revealed that Harris of Upstate Home Makeover LLC would electronically cash the checks then cash the same check in person, doubling the intended amount. Harris was arrested and processed at SP Niagara.
Harris was arraigned via video and released to appear at the city of Niagara Falls Court in January 2021.