New York Post

A ‘FINE’ TTHIEF: DA

Courthouse worker ‘stole’ NYers’ checks

- By REBECCA ROSENBERG

A courthouse staffer secretly pocketed $160,000 in fines that New Yorkers mailed in for lowlevel offenses — leading to the wrongful arrests of at least five people, authoritie­s said Tuesday.

Carlos Sanchez (inset), 36, allegedly swiped more than 500 money orders and cashier’s checks intended to pay fines for low-level offenses such as public urination and public consumptio­n of alcohol, prosecutor­s charge.

“This court employee is accused of lining his pockets with payments submitted by hundreds of New Yorkers striving to resolve their criminal summons cases lawfully and responsibl­y,” Manhattan Dis- trict Attorney Cyrus Vance Jr. said in a statement. “While his scheme cost the New York court system more than $160,000, the human costs of his conduct were much greater.”

Bench warrants were issued for at least 15 defendants, at least five of whom were arrested and detained for fines they thought had been paid, according to officials. And at least six companies, who had paid fines for building and fire-code violations, had judgments issued against them for nonpayment while at least one paid the fine twice, according to the DA’s Office.

Some businesses that made timely payments were even hounded by collection agencies.

Sanchez was hauled out of 1 Centre St. in cuffs Tuesday morning and taken to Manhattan Supreme Court, where he was arraigned on 46 counts of grand larceny, possession of a forged instrument and falsifying business records.

“Not guilty,” he said before Justice Daniel FitzGerald.

As a senior court office assistant, Sanchez was tasked with opening and sorting summons payments, according to Assistant District Attorney Robert Cannata, successful­ly arguing for $25,000 bail.

Starting in January 2015, Sanchez doctored the checks and money orders, then deposited them into his personal bank accounts or used them to pay his credit-card bills, the prosecutor charged.

Prosecutor­s are seeking state prison time for the “egregious conduct,” Cannata said — adding the disgraced court staffer had wired $40,000 of his illicit profits to two women in Colombia and one in Germany, making him a flight risk.

Defense lawyer Verena Powell said Sanchez “maintains his innocence.”

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