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Fake ID Scam: Thousands Of Dollars Swindled From Wilton Resident, Police Say
A man has been charged with larceny and identity theft after allegedly using a fake ID to steal more than $20,000 from a Fairfield County resident.
Archie Longson, age 44, of New York City, was arrested by Wilton Police on Monday, March 27 on a warrant.
The victim first learned of the crime in April 2022, when they found two fraudulent transactions on their bank account for a total of $20,500; a withdrawal of $8,000 was also made at a bank in Connecticut, and a bank check in the name of Longson was purchased for the amount of $12,500, said Capt. Gregg Phillipson, of the Wilton Police.
Long…
Identity Theft, Fraud Scheme: 36-Year-Old CT Man Faces Multiple Charges, Police Say
A Connecticut man was charged with larceny and identity theft after allegedly stealing more than $11,000 from a business.
Justin L Kies, age 36, of Hartford, was arrested on Tuesday, March 28 on a warrant for the December 2022 incident in which he cashed four fraudulent checks in South Windsor.
An investigation found that Kies cashed four fraudulent checks totaling $11,535.25 from Valley Boarding Kennels at 47 Patria Road, said Sgt. Mark Cleverdon, of the South Windsor Police.
It was determined that one of the checks was legitimate and intercepted in the mail and then used t…
Man Charged In Scheme To Steal, Cash Checks Mailed, Police In Fairfield County Report
Investigators in Fairfield County reported that a 21-year-old man was charged in a scheme to steal and cash checks that were being sent in the mail.
Darien officers responded to the West Haven Police Department at about 2:30 p.m. on Saturday, Nov. 12, to take custody of Wilson Ketter, of West Haven, on an arrest warrant, the Darien Police Department reported.
Police said a victim reported on Friday, Aug. 12, that a personal check they mailed had been stolen, altered, and cashed.
Investigators spoke to the account holder for the fraudulent check, and the account holder said she made co…
Man Accused Of Using Info Of Victim From Fairfield County To Buy $47,900 Rolex At NYC Store
A 55-year-old man is facing charges after investigators reported he used the information of a victim from Fairfield County to purchase a $47,905 watch.
Darien Police officers responded to the Passaic County Sheriff’s Office in Paterson, New Jersey, on Thursday, Oct. 6, to take custody of Douglas Cantey, a resident of Paterson, who was wanted in an incident that was reported on April 3, the Darien Police Department said.
The victim told police he received a UPS delivery of an empty Rolex watch box, which he didn't purchase, authorities said.
He then discovered an unauthorized purc…
Man Charged With ID Theft, Forgery After Incident At Bank In Fairfield County
A Fairfield County man is facing forgery and identity theft charges after police said he tried to make a fraudulent transaction at a bank.
Christopher Johnson, age 54, of Norwalk, was arrested at about 3:20 p.m. on Monday, Aug. 15, on charges stemming from an incident that happened in Darien in 2020, the Darien Police Department announced on Wednesday, Aug. 24.
Officers responded to Chase Bank, located at 165 Noroton Ave. in Darien at about 1:40 p.m. on Sept. 26, 2020, after receiving a report about an attempted fraudulent transaction, police said.
An employee said the man, later identifie…
