Tag:

Bank Forgery

Woman Tried Depositing Stolen Check Worth$600K At Darien Bank In Case Linked To Stamford Woman Tried Depositing Stolen Check Worth$600K At Darien Bank In Case Linked To Stamford
Woman Tried Depositing Stolen Check Worth$600K At Darien Bank In Case Linked To Stamford 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…