The Dundalk Eagle

Fraud sus­pects ar­rested in Es­sex

- Crime · Incidents · Fraud · White-collar Crime · Baltimore County · Baltimore · New York City · York City F.C. · New York County, NY · Queens · Queens · Brooklyn · Brooklyn · Bristol · Essex, NY · Vernon

ES­SEX—Baltimore County Po­lice ar­rested four sus­pects, all New York City res­i­dents, re­spon­si­ble for an in-progress fraud in Es­sex Wed­nes­day. Three of the sus­pects fled the TD Bank in the 1800 block of Eastern Boule­vard when po­lice re­sponded around 11:30 a.m. Of­fi­cers were given in­for­ma­tion that one of the sus­pects may have been armed with a gun, so road­ways were closed around Earhart Road as po­lice set up and searched for the sus­pects. A fe­male sus­pect, iden­ti­fied as Danielle Guzzetti (52) of the 1400 block of McBride Street in Queens, New York, was ar­rested on the park­ing lot of the bank. The in­ves­ti­ga­tion de­ter­mined that Guzzetti and the three male sus­pects re­cently trav­eled from New York to Baltimore with the in­ten­tions of us­ing fake iden­ti­fi­ca­tion cards to de­fraud var­i­ous TD Bank fa­cil­i­tates and cus­tomers. Wed­nes­day, the sus­pects drove to­gether to TD Bank on Eastern Boule­vard. Guzzetti used a fraud­u­lent iden­ti­fi­ca­tion card at the drive-through teller, ask­ing to be given a debit card as­so­ci­ated with an ac­count that did not be­long to her. A bank em­ployee rec­og­nized the woman’s fraud­u­lent ac­tions and called po­lice. The three male sus­pects are iden­ti­fied as Den­zil Bai­ley (22) of the 800 block of Van Si­clen Av­enue in Brook­lyn, New York, Sha-lee Felder (20) of the 300 block of Ver­non Av­enue in Brook­lyn, New York, and Lenny Smalls (19) of the 300 block of Bris­tol Street in Brook­lyn, New York. They were lo­cated dur­ing the search hid­ing to­gether in the 1700 block of Earhart Road, 21221. All four sus­pects are charged with pos­ses­sion/use of a false gov­ern­ment iden­ti­fi­ca­tion and dis­play­ing the gov­ern­ment iden­ti­fi­ca­tion of an­other. They were all re­leased on their own re­cog­ni­zance.

 ??  ?? The sus­pects (from left to right),Danielle Guzzetti, Den­zil Bai­ley, Sha-lee Felder, Lenny Smalls
The sus­pects (from left to right),Danielle Guzzetti, Den­zil Bai­ley, Sha-lee Felder, Lenny Smalls

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