Tag:

Conspiracy to Commit Larceny

Organized Retail Theft Ring Members Nabbed In CT Marshalls, Police Say Organized Retail Theft Ring Members Nabbed In CT Marshalls, Police Say
Organized Retail Theft Ring Members Nabbed In CT Marshalls, Police Say Two alleged professional shoplifters were nabbed by police in a Connecticut Marshalls after police received a tip. The incident occurred in New Haven County on Tuesday, Aug. 27, at the store located at 1413 Boston Post Road in Milford. According to the Milford Police, officers received information that members of an organized retail theft ring were believed to be at the Milford Marshalls. Officers contacted Marshall’s loss prevention employees via phone, who relayed that they had been looking into an organized retail theft group driving a black Honda CRV that has been suspect in numerous t…
Fairfield County Duo Steals From Big Y, Hits 3 Cars While Fleeing Scene: Police Fairfield County Duo Steals From Big Y, Hits 3 Cars While Fleeing Scene: Police
Fairfield County Duo Steals From Big Y, Hits 3 Cars While Fleeing Scene: Police Two alleged shoplifters from Fairfield County were nabbed after they allegedly crashed into three vehicles while fleeing from the cops. The New Haven County incident occurred on Wednesday, May 22 in the city of Milford. It was just after 6 p.m. when it was reported that two people — 26-year-old Edwin Gonzalez and 40-year-old Tashsa Johnson — were at the Big Y at 150 Boston Post Road shoplifting. When Milford Police arrived at the grocery store, they saw Gonzales get into a car and drive off. He continued to flee down Post Road, driving recklessly and eventually striking three other ca…
Man Charged In Westport Smash-Grab Jewelry Store Robbery Man Charged In Westport Smash-Grab Jewelry Store Robbery
Man Charged In Westport Smash-Grab Jewelry Store Robbery A Fairfield County man has been charged in connection with a smash-and-grab robbery in which the thieves made off with an unknown quantity of jewels. On Wednesday, May 29, Westport Police arrested 30-year-old Bridgeport resident Javon Thorbourne in connection with the case on Thursday, May 9, at the Lux, Bond, and Green at 136 Main St.  According to Lt. Eric Woods of the Westport Police, on the date of the robbery, employees of the store reported two individuals wearing masks and gloves entered the store with sledgehammers and began smashing display cases.…
Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam Man, 23, Charged In Wilton Mail Theft, Check Fraud Scam
Man, 23, Charged In Wilton 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.
'The Money Is Ready': Phone Scammer Steals Over $6K From CT Victim, Police Say 'The Money Is Ready': Phone Scammer Steals Over $6K From CT Victim, Police Say
'The Money Is Ready': Phone Scammer Steals Over $6K From CT Victim, Police Say An elaborate phone scam duped a Connecticut victim into forking over more than $6,000 and almost cost them thousands more, police said. Waldy Santiago, age 25, of Providence, Rhode Island, turned himself in at a State Police facility in Westbrook in Middlesex County on Wednesday, Oct. 25, in connection with the alleged scheme, according to Connecticut State Police. Investigators were initially contacted by a Middlesex County resident in Killingworth on Friday, Aug. 25, reporting an elderly scam. The 80-year-old victim told detectives that a man identifying himself as their grandson, who wa…
Man, 17-Year-Old Girl Accused Of Stealing $600 Worth Of Items From Store In Fairfield County Man, 17-Year-Old Girl Accused Of Stealing $600 Worth Of Items From Store In Fairfield County
Man, 17-Year-Old Girl Accused Of Stealing $600 Worth Of Items From Store In Fairfield County A man and a 17-year-old girl have been charged with allegedly stealing $600 worth of merchandise from a Fairfield County CVS store. The incident took place in New Canaan around 7:15 p.m. on Thursday, Oct. 13 at the store at 94 Park St. According to Lt. Jason Ferraro of the Canaan Police, store officials reported several individuals had taken a total of $600 worth of goods. An investigation found that Richardo Armani Sterling, age 22, of Brooklyn had taken the items along with a 17-year-old girl, also from Brooklyn, Ferraro said. Sterling was charged with larceny and conspiracy to com…
Man Accused Of Stealing Blank Checks From Mailbox In Fairfield County, Then Depositing $24K Man Accused Of Stealing Blank Checks From Mailbox In Fairfield County, Then Depositing $24K
Man Accused Of Stealing Blank Checks From Mailbox In Fairfield County, Then Depositing $24K Police have accused a man for allegedly stealing a box of blank checks in Fairfield County and writing a check to himself for more than $24,000. The incident took place in Westport on Tuesday, Jan. 11, when police officers responded to a home on Northgate Lane regarding stolen mail.  The complainant told officers that a box of blank checks was stolen. He advised that one of the stolen checks was written out for over $24,000.00 and cashed, said Lt. David Wolf, of the Westport Police. The detective assigned to this case determined that the check was deposited at a Bank of America bra…
Trio Caught Breaking Into Cars In Fairfield County, Police Say Trio Caught Breaking Into Cars In Fairfield County, Police Say
Trio Caught Breaking Into Cars In Fairfield County, Police Say Three Connecticut teenagers have been charged for allegedly breaking into vehicles in the parking lot of a Fairfield County apartment complex. The three were arrested in Trumbull on Wednesday, Sept. 7, following the incident at the Ten Trumbull Apartments. The New Haven County teens, identified as David Mitchell, age 18, a 17-year-old, and a 16-year-old, all of Meriden, were arrested around 3 a.m. after police were called to 100 Oakview Drive to investigate a report of three people that were dressed in black and entering vehicles in the parking lot, said Lt. Brian Weir, of the Trumbull…
Fairfield County Woman Accused Of Trying To Cash 'Illegally Manufactured' Check Fairfield County Woman Accused Of Trying To Cash 'Illegally Manufactured' Check
Fairfield County Woman Accused Of Trying To Cash 'Illegally Manufactured' Check A Fairfield County woman has been arrested for allegedly attempting to cash a fraudulent $1,250 check. The incident took place in Westport on Thursday, April 28 at the Westport National Bank at 1111 Post Road East. Julie Harris, 26, of Bridgeport, was arrested after officers responded to the bank on a report that a woman was attempting to cash a check for $1,250 made out to her from a Bridgeport business, said Lt. David Wolf, of the Westport Police. The teller became suspicious because the check was out of numerical sequence. Therefore, a representative from the bank called the business an…
Hudson Valley Man Accused Of Stealing $1K Worth Of Items From Lowe's Store Hudson Valley Man Accused Of Stealing $1K Worth Of Items From Lowe's Store
Hudson Valley Man Accused Of Stealing $1K Worth Of Items From Lowe's Store A Hudson Valley man was arrested and accused of stealing merchandise worth $1,000 from a Connecticut store more than seven years ago. That merchandise was allegedly stolen from Lowe's, located in New Haven County at 311 Old Gate Lane in Milford, in October of 2014, the Milford Police Department said. Dutchess County resident Michael Horowitz, age 30, of Poughkeepsie, was arrested on Friday, March 18, in the incident, police said.  He was charged with fifth-degree larceny and fifth-degree conspiracy to commit larceny, authorities said.