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Check Fraud

Police & Fire
CT Man, 23, Charged In Mail Theft, Check Fraud Scam CT Man, 23, Charged In Mail Theft, Check Fraud Scam
CT Man, 23, Charged In Mail Theft, Check Fraud Scam A 23-year-old Connecticut man has been charged in connection with an alleged mail theft/check fraud investigation. Kenyel Ventura-Villa, of New Haven, was arrested on Feb. 29 by warrant where he was alleged to have deposited stolen and forged checks in 2022 into an account belonging to a woman who was also arrested last year, said Lt. Anna Tornello of the Wilton Police.  Ventura-Villa was charged with: Larceny Conspiracy to commit larceny Conspiracy to commit ID theft  He was held on a $100,000 bond.

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by Kathy Reakes
Police & Fire
$30K In Stolen Checks Cashed In CT, Thief Caught, Police Say $30K In Stolen Checks Cashed In CT, Thief Caught, Police Say
$30K In Stolen Checks Cashed In CT, Thief Caught, Police Say A Fairfield County man has been arrested after allegedly stealing checks from an acquaintance and then cashing them for $30,000. Rodolfo Segura, age 35, of Norwalk, was charged with issuing a bad check on Thursday, Aug. 31 in Westport. On Friday, May 5, the Westport Police Detective Bureau initiated an investigation after a resident reported several checks totaling more than $30,000 had been returned due to insufficient funds/account closed, said Lt. Eric Woods of the Westport Police. The investigation alleges that Segura stole checks from an acquaintance in Stamford and att…

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by Kathy Reakes
News
Know Her? CT State Police Ask Public's Help Identifying Bank Fraud Suspect Know Her? CT State Police Ask Public's Help Identifying Bank Fraud Suspect
Know Her? CT State Police Ask Public's Help Identifying Bank Fraud Suspect Police have asked the public for help identifying a woman accused of cashing checks that belonged to several victims of recent car break-ins in Connecticut.  The woman cashed checks in the Windham County Town of Killingly and the Mossup area, police reported.  Anyone with information about this incident is asked to contact Trooper Blanchette #349 at (860)779-4900, Ext# 2011, or email Wilfred.Blanchetteiv@ct.gov.  Tipsters are asked to reference case number 2100475677.

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by Nicole Valinote
Police & Fire
CT Man Nabbed For Stealing, Cashing $4K-Plus In Checks, Police Say CT Man Nabbed For Stealing, Cashing $4K-Plus In Checks, Police Say
CT Man Nabbed For Stealing, Cashing $4K-Plus In Checks, Police Say An area man has been arrested for allegedly stealing and altering five business checks which he cashed. Jon-Michael Young, age 41, of Bridgeport, was arrested on Friday, Dec. 18, for the theft which took place in May 2019, said Fairfield Police Lt. Tony Granata. According to Granata, in May 2019, a Fairfield business owner reported to police that five of his business checks have been fraudulently altered and cashed. The business owner reported mailing five business checks payable to various companies. On Monday, May 20, 2019, Peoples Bank contacted him, making him aware that the checks wer…

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by Kathy Reakes
Police & Fire
Woman Files Complaint After Finding Fraudulent Activity In Checking Account, Darien Police Say Woman Files Complaint After Finding Fraudulent Activity In Checking Account, Darien Police Say
Woman Files Complaint After Finding Fraudulent Activity In Checking Account, Darien Police Say A Fairfield County woman filed a complaint with police after finding fraudulent activity on her checking account. The woman told the Darien Police on Wednesday, Nov. 4, that while reviewing her business’s bank statements she observed a check that she didn’t recognize had been cashed against her account, said Sergeant James Palmieri. The check was made out to an individual with whom she was not familiar on a check number that she still had in her checkbook, Palmieri said.  The complainant reported the fraudulent activity to their bank, who instructed her to file a&n…

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by Kathy Reakes