Uttering a forged instrument
Coverage of Uttering a forged instrument in the Nexus archive.
- Police: Woman forges 90 checks to steal from Hialeah jewelry store owner
A 39-year-old woman named Geydis Cabrera is accused of forging 90 checks to steal $46,455 from the owner of Hialeah jewelry store Casa Joyero Miami. Police report she deposited 57 forged checks into her bank account, leading to her arrest and charges including third-degree grand theft, uttering a forged instrument, and organized fraud.
- Woman forged checks to steal $46K from Hialeah jewelry store where she worked, cops say
Geydis Cabrera, a sales representative at Casa Joyero Miami in Hialeah, was arrested for forging 57 checks totaling $46,455 from October 2025 to November 2025. The store owner discovered unauthorized checks made payable to various people and deposited into Cabrera's account. She faces charges including third-degree grand theft, uttering a forged instrument, and organized fraud.
- Presidente Supermarket bookkeeper accused in $3 million theft scheme, cops say
A bookkeeper at Presidente Supermarket in Miramar was arrested for an alleged $3 million theft scheme involving cash withholding, false documents, and altered bank statements. The fraud spanned several years, with stolen cash concealed through falsified vendor invoices and instructions to cashiers to avoid depositing certain amounts.