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56°
Thursday, may 30
Tag:
Conspiracy to Commit ID Theft
Police & Fire
CT Man, 23, Charged In Mail Theft, Check Fraud Scam
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.