Theft From a Business 2018

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Woman Who Embezzled $1.1 Million from Darien Auto Dealership Sentenced to Prison

U.S. District Court New Haven pic from federal government via Wikimedia Commons https://commons.wikimedia.org/wiki/File:US_Dist_Conn.jpg
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Vanessa Vence-Small, 50, of New Windsor, New York, was sentenced Thursday, Nov. 28 by U.S. District Judge Jeffrey Alker Meyer in New Haven to 30 months of imprisonment, followed by three years of supervised release, for embezzling more than $1.1 million from a Darien auto dealership. (more…) Continue Reading →

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Former Stamford Twin Rinks Manager Sentenced After Stealing Almost $500K from the Business

Seal of the Department of Justice 6-17-16
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A 55-year-old Shelton man who worked as a manager at Stamford Twin Rinks, just over the border from Darien, was sentenced in federal court Tuesday to 21 months in prison after stealing almost half a million dollars from the business. He also was ordered to make full restitution to the business. (more…) Continue Reading →

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Report: Shoplifter Takes $100 Item from Downtown Store

Darien Police Headquarters and Sign
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Darien police said that a person went into a fitting room at the Tina Dragone store in downtown Darien, then walked out and seemed to be returning an item of clothing to a store rack, but store employees later discovered that the customer left. (more…) Continue Reading →

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Guilty Plea for BMW of Darien Controller Accused of Stealing $1.1 Million

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The former controller of Felix F. Callari Inc., doing business as Continental BMW of Darien, stole more than $1.1 million from the company, according to law enforcement officials. She pleaded guilty in Federal Court Thursday to one count of wire fraud arising from an embezzlement scheme. (more…) Continue Reading →

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