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Jaiman Shah

Police & Fire
Ex-Employee Accused Of Using Company Credit Card To Make Personal Purchases, Westport PD Says Ex-Employee Accused Of Using Company Credit Card To Make Personal Purchases, Westport PD Says
Ex-Employee Accused Of Using Company Credit Card To Make Personal Purchases, Westport PD Says A former employee is facing multiple charges for allegedly buying personal items with a company credit card, said Westport Police. Police began an investigation on Wednesday, March 6 into Jaiman Shah based on a complaint made by his former employer that he allegedly used American Express points from a company credit card to make over $16,500 in personal purchases, according to the Westport Police Department. That investigation reportedly resulted in an arrest warrant being drafted and granted for Shah in which he was charged with second-degree larceny, credit card theft, and receipt of good…

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by Donna Christopher
Police & Fire
Ex-Employee Uses Westport Business' Credit Card To Make $16K In Amazon Purchases, Police Say Ex-Employee Uses Westport Business' Credit Card To Make $16K In Amazon Purchases, Police Say
Ex-Employee Uses Westport Business' Credit Card To Make $16K In Amazon Purchases, Police Say A former employee allegedly used a Westport business' credit card points to make $16, 000 in Amazon purchases, according to the Westport Police Department. On March 6, an officer responded to a Westport business on a report of larceny by a former employee, police said. The business reported a former employee, Jaiman Shah, redeemed in excess of 2 million credit card points to make the Amazon purchases, said Westport Police. The fraudulent purchases had been shipped to Derby, where he resided, police said. After reportedly interviewing Shah and reviewing the transactions, the investigating …

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by Donna Christopher