Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police
Woman Tries Cashing Stolen Check At Bank In Darien, Caught With Fake ID: Police A 25-year-old woman faces several charges after she was caught attempting to cash a stolen check at a Fairfield County bank, police said. The arrest resulted from an incident on Friday, Oct. 20 around 5:30 p.m., when Darien Police officers responded to a TD Bank located at 55 Post Rd. (Route 1) after receiving a report of a suspect trying to cash a stolen check, according to Darien Police Sgt. Dan Skoumbros. Arriving officers soon identified the suspect as 25-year-old Bronx resident Chanelle Griffin, who told them that her name was "Janet" and that the check belonged to her. …
Argument Leads To Woman's Arrest In New Canaan Argument Leads To Woman's Arrest In New Canaan
Argument Leads To Woman's Arrest In New Canaan A Connecticut woman wanted on two warrants was charged with failure to appear during an argument with another person at a Fairfield County home, authorities say.  New Haven County resident Giorgiana Rose Mastrangelo, age 23, of Ansonia, was arrested on Thursday, Aug. 10 in New Canaan on Forest Street. When New Cannan Police officers arrived at the scene of the argument they found Mastrangelo had active arrest warrants out of New Haven and New Canaan, said Lt. Marc DeFelice of the New Canaan Police. Mastrangelo was originally charged in 2021 for allegedly stealing another person’s…
Man Nabbed For High-End Thefts In Greenwich, Police Say Man Nabbed For High-End Thefts In Greenwich, Police Say
Man Nabbed For High-End Thefts In Greenwich, Police Say Police in Fairfield County have charged a Westchester County man in connection with allegedly being part of an organized retail theft ring that ripped off thousands in goods from high-end stores. Westchester County resident Randolph Justice Davis, age 27, of White Plains, was arrested by Greenwich Police on Wednesday, Aug. 2, on numerous larceny and identity theft charges. According to Lt. Ted Latiak of the Greenwich Police, in 2021, officers began an investigation into suspicious activity at several retailers in the area of Greenwich Avenue.  The investigation stemmed from an i…
Credit Card ID Theft: Worker From Stamford Accused Of Stealing Customer Info In Greenwich Credit Card ID Theft: Worker From Stamford Accused Of Stealing Customer Info In Greenwich
Credit Card ID Theft: Worker From Stamford Accused Of Stealing Customer Info In Greenwich An employee at a gas station was charged with larceny and other charges after allegedly stealing credit card information from a customer in Fairfield County and making purchases. Ahmed Rajput, age 26, of Stamford, was arrested on Monday, June 26 by Greenwich Police on a warrant, said Lt. Ted Latiak, of the Greenwich Police. According to Latiak, in April, Rajput worked at the Citco gas station, located at 392 Post Rd, in Greenwich where he allegedly stole a customer's credit card and used it to make a number of fraudulent purchases.  He was also determined to have stolen…
Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say
Mail Theft: Woman Caught Stealing IDs, Checks From Stamford Box, Police Say A Fairfield County woman has been charged with firearms charges after allegedly being caught stealing mail that included personal checks and identities. The arrest took place on Tuesday, June 20 in Stamford following an investigation by the Stamford Police Department and the US Postal Inspection Service into the theft of mail from the box located on Camp Avenue, said Capt. Tom Scanlon, of the Stamford Police. Scanlon said Kierra Blount, age unknown, of Stamford was charged after officers a 9mm “ghost gun” with a loaded magazine in her home along with: Eight pages containing the names of …
Criminal Impersonation: CT Woman Used Stolen Debit Card To Go On Shopping Spree, Police Say Criminal Impersonation: CT Woman Used Stolen Debit Card To Go On Shopping Spree, Police Say
Criminal Impersonation: CT Woman Used Stolen Debit Card To Go On Shopping Spree, Police Say A 22-year-old Connecticut woman is accused of trying to take over a woman's financial life after someone stole her wallet, authorities said.  Litchfield County resident Audrey Bennett, of Woodbury, faces two counts of criminal impersonation and one charge each of identity theft, theft, and criminal attempt of larceny, Wallingford Police said on Friday, May 12. A New Haven County woman called Wallingford police on Jan. 17 after someone used her information to buy a new iPhone 14 from AT&T, authorities said. The woman told investigators that someone had stolen her wallet from her car…
CT Woman Fakes Elaborate Harassment Hoax, Gets Restraining Order, Police Say CT Woman Fakes Elaborate Harassment Hoax, Gets Restraining Order, Police Say
CT Woman Fakes Elaborate Harassment Hoax, Gets Restraining Order, Police Say A Connecticut woman was charged with allegedly carrying out an elaborate harassment hoax, convincing police and even getting a restraining order against her ex-boyfriend. Hartford County resident Amy E. Hull, age 35, of South Windsor, was charged on Monday, April 17 following an extensive investigation by police. According to Sgt. Mark Cleverdon, of the New Windsor Police, Hull’s charges stem from an early 2022 ongoing harassment case in which she claimed she was being harassed by the victim, an ex-boyfriend.  During the investigation, it was determined Hull orchestrated an …
Fake ID Scam: Thousands Of Dollars Swindled From Wilton Resident, Police Say Fake ID Scam: Thousands Of Dollars Swindled From Wilton Resident, Police Say
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 Identity Theft, Fraud Scheme: 36-Year-Old CT Man Faces Multiple Charges, Police Say
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…
Caseworker Who Lives In Danbury Accused Of Stealing More Than $300K From Client Caseworker Who Lives In Danbury Accused Of Stealing More Than $300K From Client
Caseworker Who Lives In Danbury Accused Of Stealing More Than $300K From Client A Westchester County caseworker who resides in Connecticut faces numerous charges after allegedly stealing more than $300,000 from a 95-year-old woman suffering from dementia whom she had been taking care of.  Fairfield County resident Chantel Chenault, age 46, of Danbury, was indicted on multiple charges on Friday, March 24 for stealing from the elderly woman under her care in Westchester, according to New York Attorney General Letitia James.  According to officials from James's office, Chenault became the woman's caseworker in 2017 and was employed with the Westch…
Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say
Woman Tried Depositing Stolen Check Worth Nearly $600K At Darien Bank, Police Say 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…
Man Uses Fake ID For Verizon Store Purchase In New Canaan: Police Man Uses Fake ID For Verizon Store Purchase In New Canaan: Police
Man Uses Fake ID For Verizon Store Purchase In New Canaan: Police A man faces charges after trying to use a fake ID to make a purchase at a Verizon store in New Canaan, police said.  On Tuesday, Jan. 24 around 12:42 p.m., New Canaan Police responded to a report of an attempted larceny at the Verizon Wireless store located at 136 Elm St. (Route 124).  When the suspect tried going through with the fake purchase using his false credentials, the store employee realized it was fraudulent and started chasing him on foot to the area of Pine Street and Gove Street.  Here, the suspect, identified as 37-year-old Charlie Bonnet of the Bronx, was arrested by two of…