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Tag: Criminal Impersonation
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 …
Norwalk Man Steals Car From Dealership After Test Drive, Then Sells Vehicle, Police Say
An arrest has been made in a stolen vehicle case related to an incident that began at a Connecticut CarMax with a test drive by a Fairfield County man.
The incident took place in New Haven County at the CarMax located at 1121 West Frontage Road in East Haven.
On Saturday, Dec. 10, 2022, officers were dispatched to CarMax, for a stolen motor vehicle report, said the East Haven Police.
Upon arrival, Officer Micah Belcher spoke with the victim who said that a man, later identified as Anthony Feliciano, age 21, of Norwalk came into the dealership and took a 2019 GMC Sierra for a test drive, bu…
Fake ID Scam: Thousands Of Dollars Swindled From Fairfield County 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…
Woman, Man Become Combative With Troopers After Burglary In CT, Police Say
A woman and man are facing charges after a burglary and fight with officers in Connecticut.
At around 4:30 p.m. on Thursday, Nov. 24, troopers from Troop C in Tolland responded to a report of a suspicious vehicle parked behind a residence on Middle Turnpike, in Mansfield.
The reporting party advised Troop C that the residence was known to be unoccupied for an extended period of time, state police said.
Upon arrival, responding troopers observed a Chevrolet Cruze, parked at the rear of the residence, and a man, later identified as Windham County resident Travis Steele, age 33, o…
Woman Attempts To Withdraw Cash From Bank In Fairfield County Using Fake ID, Police Say
A 54-year-old woman has been arrested for allegedly attempting to withdraw more than $2,000 from a TD Bank using another person's identity.
Banetta Grant, of the Bronx, was arrested on Wednesday, April 14, following the incident at the bank located at 55 Post Road in Darien, said Sgt. James Palmieri of the Darien Police.
According to Palmieri, Grant went into the bank and attempted to make a $2,300 withdrawal from an account.
The bank employee became suspicious because the owner of the account was a male, and the suspect was a female. When asked, Grant couldn’t answer basic challenge…
Westchester Man Charged For Stealing Used Cooking Oil Arrested Again In Fairfield County
A 26-year-old Westchester man who was arrested last year for stealing used cooking oil from an area business has been arrested again for using a fake name at the time he was apprehended in Fairfield County.
Jonathan Garces, age 26, of Yonkers, was arrested on Friday, Jan. 22, on a warrant by Westport Police following an investigation into the first incident, said Lieutenant David Wolf.
According to Wolf, on Wednesday, May 6, around 5:18 a.m., Westport Police Officers responded to 50 Church Lane on a report of a suspicious vehicle.
The car was stopped a short distance …
Man Charged With Stealing Identity Of CT Resident To Purchase Vehicle, Police Say
A 36-year-old man was arrested in Connecticut for allegedly fraudulently purchasing a vehicle using another person's identity.
Dary Fermin, of the Bronx, was arrested on Sunday, Jan. 24, by the Milford Police after being contacted by the New York Police Department Fraud Squad for an incident that took place on Tuesday, Nov. 5, 2019.
According to the Milford Police, Fermin purchased a 2016 Honda CR-V by using the identity of a victim currently living in Puerto Rico to open a bank account at TD Bank, 1361 Boston Post Road, and fraudulently purchase a vehicle with the victim’s information…
Westchester Man Who Gave Cops Fake Name Arrested In Fairfield County, Police Say
A 31-year-old man who provided police with a fake name was arrested for criminal impersonation and other charges.
Isiah Freeman, of Mount Vernon, was arrested around 4 p.m., Friday, Jan. 31, after being stopped by Greenwich Police for driving a vehicle with a license plate that did not match, Greenwich Police said.
Once stopped, Freeman did not have any identification that could positively identify who he was and allegedly provided officers with a fake name and signed documents using the fictitious name, police said.
When officers arrived at the police station, Freeman's fingerprints were …
Suspect Nabbed Attempting To Withdraw Cash Using Another Person's ID, Greenwich Police Say
A 55-year-old man was nabbed by Greenwich Police for allegedly attempting to withdraw money from an area bank while allegedly using another person identification.
Keith Hill, of New York City, was arrested on Tuesday, Dec. 17, after Greenwich Police were called to a local bank for a report of a fraud in progress, said the Greenwich Police.
According to police, Hill entered the bank and allegedly gave the teller another person's identification and attempted to make a withdrawal from their account, police said.
Hill was charged with forgery, criminal impersonation, identity theft, and …
Three Charged In Alleged Greenwich Bank-Fraud Attempt
Three men were arrested after allegedly attempting to take money out of a bank account using false identification.
The three men, Jason Howard, 39; Daquan Davis, 24, both of New York City, and Sherman Alston, 23, of Clifton, New Jersey, were arrested Saturday, June 1, following an investigation into an alleged bank-fraud attempt at a branch bank on Greenwich Avenue, said the Greenwich Police.
According to police, the three men allegedly conspired to obtain money from another person's account, produced a fake driver's license, and attempted to withdraw money by impersonating the a…
