On Wednesday afternoon around 3:00pm Greenwich Police responded to a bank in the central Greenwich area on a report of a fraudulent transaction in progress.
Police bike patrol officers and plain clothes officers were able to detain and positively identity the arrestee and her co-conspirators.
The investigation revealed that Keyana Turenne, 22, of Brooklyn, NY conspired with two men and utilized a fraudulent document (NJ driver’s license featuring her face) and a fraudulent Spectrum bill detailing the victim’s name in an attempt to fraudulently open a business account in the victim’s name.
A search after Turenne’s arrest of the co-conspirator’s car revealed an additional fraudulent New Jersey driver’s license featuring the arrestee’s face and another victim’s name, as well as three additional fraudulent driver’s licenses detailing various victims’ names featuring her co-conspirator’s face.
Ms Turenne was charged with Criminal Attempt Larceny 6, Conspiracy to Commit Larceny 6, Conspiracy to Commit Identity Theft 3, Identity Theft 3, Criminal Impersonation, Conspiracy to Commit Criminal Impersonation (two counts), Forgery 2 (two counts), Conspiracy to Commit Forgery 2 (two counts), Forgery 3 and two counts of Conspiracy to Commit Forgery 3.
She was able to post her $1,000 bond and has a date in Stamford Superior Court on Jan 18, 2023.
Also arrested was Anas Abdul-Malik, 22, of Brooklyn. His vehicle is where police found additional driver’s licenses. He was able to post his $20,000 bond and shares a date in Stamford Superior Court on Jan 18.
Abdul-Malik was charged with Conspiracy to Commit Larceny 6, Conspiracy to Commit Identity Theft 3 (four counts), Conspiracy to Commit Criminal Impersonation (four counts) Conspiracy to Commit Forgery 2 (four counts) and Conspiracy to Commit Forgery 3.
Lastly, Dylan Muldowney, 19, of Lansdowne, PA. Police say that on scene, Muldowney provided officers with a counterfeit New Jersey driver’s license and impersonated another victim in an attempt to deceive officers to elude arrest while also providing a story that was disproven by the fact that police confirmed he attempted the same style fraud no less than an hour earlier at a bank in Stamford.
He was charged with Conspiracy to Commit Larceny 6, Conspiracy to Commit Identity theft 3 (four counts), Criminal Impersonation, Conspiracy to Commit Criminal Impersonation (four counts), Conspiracy to Commit Forgery 2 (four counts), Forgery 2 (two counts), Forgery 3 and Interfering with an Officer/Resisting Arrest.
His bond was set at $50,000, which he was unable to post. He has a date in Stamford Superior Court on Jan 18, 2023.