Stories Related to Stratford Man Arrested For Check Kiting

Breaking news from stamfordadvocate.com, The Advocate
Wed, 02/06/2013 - 6:50pm

Stratford man arrested for check kiting Gregory Zamfino, 28, of 223 Sands Place, Stratford, was charged with second-degree larceny, conspiracy to commit second-degree larceny and seven counts of conspiracy to issue bad checks. Sgt. Andrew Gallagher said the arrest stems from a complaint made to police by First County Bank on June 14, 2012 when they detected a check-kiting scam that involved five of its bank branches.

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Topics: Connecticut Fairfield County Stamford

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Stories Related to Stratford Man Arrested For Check Kiting

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