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Conspiracy to Commit ID Theft

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New Haven Man, 23, Charged In Mail Theft, Check Fraud Scam In Fairfield County New Haven Man, 23, Charged In Mail Theft, Check Fraud Scam In Fairfield County
New Haven Man, 23, Charged In Mail Theft, Check Fraud Scam In Fairfield County 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