Berlin man charged with bank fraud in Stamford

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STAMFORD — Police have arrested a Berlin man for allegedly cashing two altered checks in 2017 totaling $2,900 from a Stamford business.

Matthew Phillips, forty two, of Woodbine Courtroom, was charged Tuesday with third-degree larceny and two counts of forgery.

In line with Phillip’s arrest affidavit, police have been referred to as to a Stamford communications business in June 2017 on a report of three checks totaling $4,760 having been cashed out of its enterprise account. But the CFO of the company stated only one of many checks was theirs and the others have been forgeries.

The company official stated one of the checks that had been illegally cashed had been written out for $5,075.eighty five to a company in Branford, but had been decreased in value to $1,450. eighty five.

Police stated the examine was possible stolen out of the mail and altered and was made payable to Matthew Phillips of Hartford. A second verify for $1,450.85 had additionally been made out to Phillips and cashed, but the monetary officer stated the variety of that examine showed that it was nonetheless in the possession of the corporate, which meant that the verify was a counterfeit and doubtless cloned from the other verify, the affidavit stated.

A 3rd counterfeit verify was additionally cashed by a unique individual for $1,860.

Taking a look at financial institution data, police saw that the primary two checks have been cashed by a person using Matthew Phillips’ driver’s license. By wanting on the surveillance tapes on the financial institution, police investigators determined that one verify had been cashed by Phillips and the opposite by a man who did not seem like Phillips.

jnickerson@stamfordadvocate.com



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