Find Your Daily Voice
38°
Fairfield Attorney Stole $7.4M Over Decade During His Time As Banks' Lead Counsel: Feds
A Connecticut man who held powerful positions at several banks, including General Counsel and Executive Vice President, faces up to 30 years in prison for orchestrating a decade-long embezzlement scheme that defrauded his employers of more than $7 million, federal authorities said.
James Blose, 56, waived indictment and pleaded guilty in New Haven federal court to bank fraud and illegal monetary transactions on Friday, Dec. 20, per the US Attorney for Connecticut. His actions, spanning from 2013 to 2023, were uncovered after an extensive investigation by federal authorities, inclu…
Ex-Bridgeport Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds
A former Bridgeport City Council member has been sentenced to three weekends in prison for a civil rights offense stemming from election fraud during his run for office, federal authorities said.
Michael DeFilippo, 38, received one year of probation, three weekends of incarceration, and a $15,000 fine, the US Attorney Connecticut said.
The charges relate to DeFilippo's campaign for the 133rd District in 2017 and 2018. According to court records, DeFilippo manipulated elections by stealing and falsifying voter registration applications and absentee ballots, forging signatures, an…
Babysitter Stole $35K In Cash, Goods From Darien Home: Police
The crime was coming from inside the house. Allegedly.
A 27-year-old Connecticut woman is accused of ripping off a Fairfield County family for more than $35,000 in stolen items and money illegally charged on their credit card, authorities said.
Fairfield County resident Brigid Stanley, of Stamford, is charged with first-degree theft, illegal taking of a payment card, spending more than $500 on a revoked payment card, first-degree identity theft, and third-degree forgery, her arrest report shows.
The client called Darien Police earlier this summer to report that $19,546.54 …
NJ Councilwoman Accused Of Committing Larceny In New Canaan
A New Jersey elected official has been charged with larceny and forgery in Connecticut, police said.
Abby Lundy, age 60, a Hillsdale councilwoman whose term is up on Dec. 31, 2024, was arrested in New Canaan on Thursday, Aug. 22, for crimes allegedly committed on Tuesday, July 9, court records show.
Since-deleted social media posts show Lundy had worked for First Candle, an organization dedicated to eradicating Sudden Infant Death Syndrom (SIDS) and other "sleep-related infant deaths." A First Candle spokesperson declined to comment on her case, but confirmed that she'd been terminated…
Man, 30, Poses As CT Landlord, Demands Money From Resident, Police Say
A 30-year-old man has been charged with burglary after allegedly breaking into a Connecticut home posing as a fake landlord.
Hampden County resident Precious C. Okorie, age 30, of Springfield, Massachusetts, was arrested around 4:40 p.m., Thursday, Dec. 28 in South Windsor, Connecticut.
According to Sgt. Mark Cleverdon of the South Windsor Police, Okorie broke into a home and remained there while the resident and her two children were present as part of a fake landlord-tenant dispute.
An investigation into the incident found that Okorie created and forged leasing documents using…
Man Accused Of Trying To Cash Forged Checks At Bank In Wilton
A 48-year-old man was captured after a months-long investigation into identity theft and larceny at a Fairfield County bank.
James Greco, of Wynantskill, New York, located in Rensselaer County, was charged on Tuesday, Nov. 21 on a warrant for the July incident at a Wilton bank.
According to Lt. Anna Tornello, of the Wilton Police, Greco entered the bank and forged checks in the victim’s name, and then deposited the cash into other accounts.
After an extensive investigation, and with the help of several other law enforcement agencies, Greco was identified as the suspect and …
Man Busted In Darien With Stolen IDs, Credit Cards, Police Say
A 22-year-old man was nabbed for allegedly stealing an identification card in Fairfield County and was found with a pocketful of credit cards and a license that did not belong to him, police said.
Queens resident Adrian Melian, age 22, was charged in Darien on Sunday, Sept. 17.
According to Sgt. Dan Skoumbros of the Darien Police, an officer spotted a vehicle parked in the TD Bank parking lot on Post Road.
While speaking with the driver, identified as Melian, he said he did not have identification and that he left it at home, Skoumbros said. Another officer noticed Melian grabbed an identi…
Man Accused Of Stealing Check Out Of Darien Post Office Mailbox, Cashing It, Police Say
A New York man turned himself in to Darien Police after he was caught allegedly stealing a check from the Darien Post Office box, altering it, and then cashing it using his own name.
Amari Washington, age 20, of the Bronx, was arrested on Tuesday, April 25, said Sgt. Dan Skoumbros of the Darien Police.
The victim told police that someone stole his check from the USPS mailbox located at the Noroton Heights Post Office and then altered it to a higher amount and made it payable to Amari Washington, Skoumbros said.
Through numerous search warrants, it was determined that the ban…
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…
