STAMFORD, Conn. — A woman from San Diego was charged with forging a $110,000 check from a Stamford man's account and depositing it into her own account, according to the Stamford Advocate.
The Stamford Advocate reported that the man filed a police report back in February, and a police investigation revealed the check had been written to 62-year-old Nanette Hayes of San Diego. Further investigation revealed that Hayes had also deposited a forged check worth $300,000 from New York, and had also sent large wire transfers to accounts all over the world, including London, South Africa and Russia, the Stamford Advocate reported.
Hayes turned herself in to police this week, and was charged with first-degree larceny, forgery, and conspiracy to commit first-degree larceny, according to the Stamford Advocate.
Click here to sign up for Daily Voice's free daily emails and news alerts.