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Bank Forgery

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Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say
Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say A woman faces larceny and identity theft charges after she deposited a stolen check worth almost $600,000 into a fraudulent account at a bank in Darien, police said.  An arrest warrant for 54-year-old Donna Hurley of New York City on charges related to bank forgery was served on Wednesday, Feb. 8 by a Darien police officer at Stamford Superior Court, according to Sergeant Dan Skoumbros.  The fraudulent activity leading up to Hurley's arrest began in October 2022, when Hurley allegedly opened a business account at the First Country Bank located at 1006 Post Rd. on Tu…

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by Ben Crnic