Alleged Counterfeit Culprit Collared

Posted on 20 March 2013

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By Kathryn G. Menu

This week, Sag Harbor Village Police arrested Daniel L. Gonzalez, 32, of Ozone Park in connection with a case involving counterfeit $100 bills police said he tried to use at village businesses this January.

On January 7, around 11 a.m. police said Gonzalez went to Cavaniola’s Gourmet Cheese Shop on Division Street and intentionally used a $100 counterfeit bill, which the clerk at that store accepted. Police said Gonzalez then went to the neighboring Sag Harbor Beverage Store where he also attempted to use what police believe was another counterfeit $100 bill before he was rebuffed by a store employee.

An employee of Cavaniola’s Gourmet Cheese Shop contacted police immediately and provided a detailed description of the suspect. Detective Jeffrey Proctor took charge of the investigation, which culminated in Gonzalez’s arrest by Sag Harbor Village Police on Wednesday morning at LaGuardia Airport.

During the course of his investigation, Detective Proctor made contact with different individuals connected to Gonzalez, and over time the detective was able to obtain a photo of his suspect. He used it in a photo lineup where victims identified Gonzalez as the man responsible for using the counterfeit money.

Gonzalez has no prior convictions, noted Detective Proctor, which made the case more difficult to crack in terms of finding an image for victims to positively identify him and also in tracking down Gonzalez west of the East End.

However, a source contacted Detective Proctor with information that Gonzalez intended to fly from New York to Ft. Lauderdale out of LaGuardia Airport, setting the stage for the Port Authority Police Department to pick up Gonzalez and read him his Miranda rights.

“This was just a case of some good, old fashioned police work yielding results,” said Detective Proctor following the arrest.

Gonzalez was transferred personally from LaGuardia Airport to the Sag Harbor Village Police Department headquarters by Detective Proctor and officer John Natuzzi, where he was charged with criminal possession of a forged instrument and attempted criminal possession of a forged instrument — both felonies – and held for arraignment.

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