Story by Ethan
On April 17th, 2026, the arrest of Marc Lindor, age 46, was announced by Nassau County District Attorney Anne T. Donnelly. Marc Lindor was charged with first-degree Grand Larceny, and second-degree Criminal Possession of a Forged Instrument. The arrest and charges against Marc Lindor were a result of an investigation handled by [Officers/Detectives].
According to the Nassau County District Attorney’s Office, on May 21st, 2024, Marc Lindor allegedly obtained a U.S. treasury check worth nearly $1.7 million that was issued for a home care agency based in Brooklyn, New York. This check was intended to be used for COVID-19 related employment retention tax credit. After allegedly illegally coming in possession of the check the defendant then fraudulently altered the payee to be his own company, Nicolaoca Enterprises Inc.. Later the same day at approximately 4:35 p.m. surveillance video from the area nearby Valley Stream bank depicted the defendant handing over the altered Treasury check to a bank teller. These funds were then deposited into the Nicolaoca Enterprises Inc. business account which Marc Lindor opened a few months earlier in January 2024. Prior to this deposit the aforementioned account held a balance of negative $77.85. The defendant then proceeded to transfer $220,000 to multiple other bank accounts belonging to other individuals in addition to withdrawing $241,000 in cash and cashier’s checks throughout several Valley Stream and Queens Village bank branches in Queens, New York. The investigation into the defendant led to his bank statements being obtained which revealed Marc Lindor spent over $9,000 in seven days at BMW, Best Buy, JW Marriot, and on airfare. Within the month Marc Lindor’s bank conducted a routine periodic review of the Nicolaoca Enterprises Inc. account to determine whether it was meeting the requirements in order to be an operational business account for their bank.
The Nassau County District Attorney’s Office stated that the charges against Marc Lindor are merely accusations, and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
