Tracy L. Smith, is charged with 12 counts resulting from an alleged scheme to steal money from the Bank of Castile in Le Roy.
The counts:
- Grand larceny, 3rd, for allegedly stealing $20,000 from a Brinks delivery some time between Sept. 13, 2005 and June 12, 2008.
- Forgery, 2nd, for allegedly altering a savings withdrawal slip of a bank customer on Nov. 16, 2009.
- Grand larceny, 3rd, for allegedly stealing $7,000 from the same bank customer.
- Forgery, 2nd, for allegedly altering a check written by a bank customer on Nov. 19, 2009.
- Grand larceny, 4th, for allegedly stealing $3,000 from the same bank customer.
- Forgery, 2nd, for allegedly altering a check written by a bank customer on Nov. 19.
- Forgery, 2nd, for allegedly altering a deposit slip written by the same bank customer on Nov. 19.
- Falsifying business records, 1st, for allegedly making a false entry in the daily night deposit log on Nov. 30, 2009.
- Grand larceny, 3rd, for allegedly stealing $10,000 on Dec. 16, 2009.
- Falsifying business records, 1st, for allegedly using a bank instrument illegally on Dec. 16, 2009 to withdraw $10,000.
- Falsifying business records, 1st, for allegedly making a false vault inventory log on Dec. 16, 2009.
- Grand larceny, 3rd, for allegedly stealing $5,000 some time between Sept. 14 and Dec. 22, 2009.
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Stuart P. Newbould, is indicated on a felony count of DWI and with a felony count of driving with a BAC of .08 or greater. Newbould is accused of driving drunk on Jan. 8, 2010, on South Holley Road, Byron.
Darryl J. Lippert is indicated on felony count of DWI and a felony count of driving with a BAC. of .08 or greater. Lippert is accused of driving drunk on Jan. 2, 2010 on Route 20 in Alexander.