General News: Accountant Charged with Grand Larceny
03/04/17
On March 3, 2016, New York State Police from the Poughkeepsie barracks arrested Max N. Sandmeier, 49 years old, of Walden, NY, for Grand Larceny in the 3rd Degree, Identity Theft 1st Degree, and Falsifying Business Records 1st Degree, all felonies.
In October of 2016, Troopers were contacted by a Millbrook man who reported the larceny of $40,000.00 in stocks. An investigation indicated that Sandmeier, the victim’s accountant, traded the victim’s stocks and benefited financially from the sale. Further investigation revealed that Sandmeier had unlawfully opened credit cards using the victim’s social security number.
Sandmeier was arraigned in the Town of Stanford Court and remanded to the Dutchess County Jail in lieu of $7500 cash bail or $15,000 bond. He is due to appear in the Town of Washington Court on March 6, 2017.
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