According to Nassau County police, Bobby Juarbe, of Mineola, was employed by Safe Banking System in Mineola from May 2008 to April 2015. Juarbe was issued two company American Express Credit Cards. After leaving the company in April 2015 an internal review was performed. The company discovered that Juarbe had made several unauthorized purchases for his personal use, totaling over $62,000. On Wednesday, April 6 at 7:10 a.m.,Juarbe surrendered to the Nassau County Police Department.
Juarbe is charged with two counts of third-degree grand larceny. He was arraigned Wednesday, April 6 at First District Court in Hempstead.