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Police Blotter: Woman Charged With Criminal Impersonation, Identity Theft, More

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Jul 112018
 

On June 19, Orange Police responded to the Chase Bank at 262 Boston Post Road, at 2:46 p.m. in regards to a fraud complaint.

During the investigation, officers learned that Amy Capozzi, 33, of Waterbury, was inside the bank attempting to make a withdrawal on an account that did not belong to her.

According to police, upon questioning, Capozzi admitted that the identification she carried had her picture, but the information was for someone else.

She was subsequently taken into custody and charged with first-degree forgery, second-degree forgery, criminal impersonation, attempted fourth-degree larceny, two counts of third-degree identity theft, Illegal possession of prescription drugs and violation of probation.

During processing, she was found to have prescription medication on her person that was not prescribed to her. She also had a warrant with the Milford Department of Probation. That warrant was served as well.

Capozzi was held on a total of $20,000 bond, for court on June 20.

Police: Orange Woman Stole Relative’s Credit Card, Used it Illegally

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Feb 182015
 

BEST-POLICE-Patch-EVER-275x300On Feb. 11 at 6:54 a.m., Karen Belotti, 34, of 125 Rogers Road, surrendered herself at police headquarters after learning of a warrant for her arrest.

According to police, the warrant stemmed from an investigation that has already yielded another arrest.

Belotti stands accused of taking a relative’s credit card, and using it repeatedly at the Valero gas station located at 347 Boston Post Road in Orange, where she would buy gasoline, cigarettes, and food. She also received cash advances from the cards.

She was subsequently taken into custody and charged with five counts of third-degree forgery, four counts of illegal use of a credit card, four counts of receipt of goods from illegal use of a credit card, four counts of credit card theft and fifth-degree larceny.

Belotti was released on a promise to appear in court later that day.

 

Two Face Numerous Charges Following Fraud Complaint

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Feb 012014
 

Police Blotter Logo thx DaveOrange police were dispatched to Best Buy, 53 Boston Post Road on a fraud complaint Jan. 29 at 4:06 p.m.

Investigation revealed that two New York residents had attempted to use fake identification to sign up for store credit and purchase $2,969.97 worth of merchandise.

According to the report, store employees recognized the application as fraudulent and contacted police.

 

 

Allsion McVey, 23, of 2252 7th Ave, Apt 5A, New York, NY and Daquan Bruce, 28, of 10923 24th Street, Queens, NY were taken into custody.

McVey and Bruce both were charged with third-degree larceny, three counts of second-degree forgery, third-degree identity theft, making a false statement to procure a credit card, criminal impersonation, sixth-degree larceny and conspiracy to commit each of the previously listed charges.

McVey was held on $10,000 bond for court Jan. 30.

Bruce was held on $15,000 bond for court Jan. 30. 

 

 

Woman Charged With Identity Theft

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Jun 102013
 

BEST POLICE Patch EVERPolice were called to Best Buy, 53 Boston Post Road, on an identity theft complaint June 6 at 5:13 p.m.

According to the report, Shakeyma Alford, 30, of 16 Mulberry St #1R, Yonkers, NY, allegedly attempted to purchase a computer using a fraudulent identification card.

Officers seized the fake ID and took Alford into custody.

She was charged with third-degree identity theft, third-degree forgery, criminal impersonation and criminal attempt to commit third-degree larceny.

She was held on $50,000 bond.

 

Orange Police: Woman Stole Checks From Relative

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Apr 222013
 

Police Blotter Logo thx DaveOn Friday, April 19, at 10:30 a.m., Jennifer DeMatteo, 26, of 21 Wilford Road, North Branford, surrendered herself at police headquarters on an arrest warrant.

According to the report, the warrant stemmed from a series of incidents where DeMatteo was accused of forging and cashing checks that belonged to a relative. The checks totaled $1,065.

DeMatteo was charged with third-degree larceny and seven counts of third-degree forgery.

She was released on a promise to appear in court May 3.