Police: Man Spends $5K With Forged Checks In South Windsor

A 31-year-old Connecticut man was nabbed for allegedly using several forged checks to spend $5,000 at Costco, police say.

Daniel H. Falvey
Photo Credit: *South Windsor Police*

Kathy Reakes

04/14/2024 1:30 p.m.

Daniel H. Falvey, age 31, of East Hartford, was charged on Thursday, March 28, on an active warrant and charged with larceny and issuing a bad check.

According to Sgt. Mark Cleverdon of the South Windsor Police, Falvey's arrest stems from a January investigation in which police found he used several forged checks from an East Hartford business to purchase the items at Costco.

Falvey was released on a $10,000 surety bond. He is scheduled to appear in Manchester Superior Court on Wednesday, April 17.

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