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Dayana Castillo

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Woman, 20, Accused Of Taking Part In Forged Check Scam In Fairfield County Woman, 20, Accused Of Taking Part In Forged Check Scam In Fairfield County
Woman, 20, Accused Of Taking Part In Forged Check Scam In Fairfield County A 20-year-old woman was arrested by police in Fairfield County for running a sophisticated forged check scam. Fairfield Police were first alerted to the scam after a resident reported that one of her personal checks for $750 had been stolen from her mailbox and later cashed at a Citibank for $15,720 payable to Dayana Castillo, of the Bronx, said Fairfield Police Lt. Antonio Granata. With the assistance of Citibank, Fairfield detectives discovered the check was altered and cashed in September via an ATM machine.  Detectives found several other fraudulent deposits into the same account …

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by Kathy Reakes