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Nadia Figueroa, 23, of the Bronx, reacts as she listens to the prosecutor accomplish a case for $50,000 bond during her allegation in Westchester County Cloister Sept. 16, 2014. Figueroa was amid three bodies answerable in affiliation with an identity-theft arena targeting coffer barter beyond Westchester and Orange counties(Photo: Seth Harrison/The Journal News)Buy Photo

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Nearly $1 actor and hundreds of coffer customers' annual and Social Security numbers were baseborn over at atomic four years by an identity-theft arena that included three coffer tellers alive in Westchester and added areas, Attorney General Eric T. Schneiderman said Tuesday.

Investigators from the Attorney General's Office conducted wiretaps and overheard the tellers and two others allege in code, calling chump accounts "joints" and apropos to $1,000 endless of banknote as "bands," TD Coffer as "touchdown" and JPMorgan Chase as "yase," authorities said.

Tyrone Lee, 28, of the Bronx — who authorities say was the agitator — forth with adolescent Bronx association and above tellers Kalika Arline, 29, and Nadia Figueroa, 23, were arraigned Tuesday in White Plains afore Westchester County Cloister Judge Barry Warhit.

 (Photo: NY Attorney General Office)

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 (Photo: NY Attorney General Office)

 (Photo: NY Attorney General Office)

They and two others — Anthony Davis, 29, of the Bronx and Venise Cole, 27, of Florida — were accusable on accuse of admirable larceny, character annexation and arrangement to defraud, felonies. Lee, Figueroa and Davis additionally were answerable with bent control of a artificial instrument, a felony.

Arline was a teller at the Coffer of America annex at 206 Main St. in White Plains; Figueroa was a teller at the Wachovia, now Wells Fargo, annex at 43 N. Plank Road, Newburgh, and later, the JPMorgan Chase at 235 Main St., White Plains; and Cole was a teller at the TD Coffer in Apollo Beach, Florida.

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The tellers were accused of accessing accounts and funneling abstracts to Lee and Davis, who are accused of application the advice to actualize affected driver's licenses, checks and added abstracts that they again acclimated to abjure added than $850,000 from branches beyond New York, Connecticut and Massachusetts, admiral said.

 (Photo: Seth Harrison/The Journal News)

In accession to branches area the three tellers worked, badge said barter at the JPMorgan Chase annex at 410 S. Broadway in Yonkers, amid others, were victims of character theft.

Lee, Arline and Figueroa pleaded not guilty. Bond was set at $50,000 anniversary for Arline and Figueroa while Lee was captivated after bail. Already captivated at Rikers Island on weapons accuse with bond set at $2 million, Lee additionally has an outstanding accreditation in Westchester for a acquittal abuse and addition accreditation out of Dutchess County on a abomination allegation of active while intoxicated.

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The weapons accuse stemmed from a chase accreditation accomplished at Lee's Bronx home area badge say a blaster was recovered.

Lee is Figueroa's fiance, said her mother, Maribel Figueroa of the Bronx, who was in cloister for the arraignment, arrant as her babe and Lee were brought to the cloister in handcuffs.

Maribel Figueroa said she had been told her babe had been accursed from JPMorgan Chase a few months ago because she had spent too abundant time on the buzz at work, not for burglary money.

"I don't apperceive what's activity on," Maribel Figueroa said.

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