Contractor Arrested In Check Cashing Scheme

STAMFORD, Conn. (AP) – A Connecticut contractor has been charged with theft after police say he cashed checks written in the name of a dead man.

The Stamford Advocate reports (http://bit.ly/2yk60dl ) police were alerted after the brother of 62-year-old John Shugure noticed suspicious withdrawals
from Shugure’s checking account after his death in July 2016.

Police say the brother found three checks totaling $84,000 written by Shugure to 37-year-old John Gallo that were cashed the following August. The checks had
memos reading “clean,” “fix and repair” and “loan.”

Police Sgt. Steve Perrotta says Gallo did not do the money’s worth of repair work, as Shugure’s apartment was in disrepair after he died.

Gallo has been charged with first-degree larceny.

Gallo’s attorney says his client did not commit a crime.

(© Copyright 2017 The Associated Press. All Rights Reserved. This material may not be published, broadcast, rewritten or redistributed.)

Comments

Leave a Reply

Please log in using one of these methods to post your comment:

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

More From CBS Connecticut

Hear WTIC Podcasts
At The Box Office
Download the ALL NEW RADIO.COM App

Listen Live