December 1, 2023


Shopping, Clothing & Fashion

Female Purchased iPhones, Jewellery With Stolen Identification: Wallingford Law enforcement

WALLINGFORD, CT — A lady is accused of buying a number of iPhones and jewellery with a stolen identity, along with seeking to get around the victim’s lender account, in accordance to police.

Police started investigating a fraud criticism on Jan. 17 soon after anyone applied the victim’s personal pinpointing facts to open an AT&T account and acquire a new Iphone 14, in accordance to Sgt. Stephen Jaques.

Officers identified that the victim earlier experienced their wallet stolen from their car in their driveway.

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Various days later, on Jan. 30, Jaques stated somebody tried to open two credit accounts in the victim’s name with two various credit rating card businesses.

On Feb. 13, officers were notified that the suspect in addition opened a fraudulent account in the victim’s identify at yet another financial institution.

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Also on Feb. 13, Jaques claimed anyone attempted to get about the victim’s lender account at a neighborhood department in Meriden.

“The suspect attempted to obtain a new debit card for the account, introduced an identification in the identify of the target, and bodily matched the victim’s description,” Jaques wrote in a information launch. “The suspect could not offer the essential info to finish the bank’s protection queries to confirm the victim’s identity. The suspect remaining the financial institution without having acquiring new debit cards or withdrawing funds.”

On Feb. 21, Jaques mentioned the suspect bought two much more Apple iphone 14 Pro Maxes at a T-Cellular retail store in Meriden. The suspect applied the victim’s own pinpointing info to purchase both telephones, in accordance to Jaques.

Officers also identified that the suspect employed the victim’s information and facts on Jan. 6 to buy two Bulova watches at Zale’s Jewelers in Trumbull, in accordance to Jaques.

The suspect was recognized as Audrey Bennett, 22, of Woodbury, following a lengthy investigation that integrated a number of search warrants, Jaques mentioned.

Bennett was arrested May 1 and charged with two counts of prison impersonation, two counts of 3rd-diploma identity theft and a person rely each of fifth-diploma larceny and prison attempt at sixth-degree larceny. She was produced just after publishing a $21,000 bond with a court day of May perhaps 15.

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