On Thursday afternoon around 2:45pm, Greenwich Police plain-clothes officers working in the central Greenwich business district observed suspicious activity at a local bank. Patrol officers assisted the plain-clothes officers to detain and positively identify three co-conspirators.
Janine Louise Jukic, 49, of Nyack, NY and two co-conspirators – Aaliyah Mary Flippen, 24, of Stony Point, NY and Khristopher Crayton, 36, of Amityville, NY – agreed to use a counterfeit New Jersey license featuring Ms Jukic’s face and a counterfeit credit/debit card with a victim’s personally identifying information to impersonate the victim, obtain account balances and be issued a subsequent debit card associated with the victim’s financial institution.
A search of the co-conspirators’ vehicle revealed three checks bearing the names of different recipients and remitters.
Ms Jukic was charged with Criminal Attempt Larceny 6, Conspiracy to Commit Larceny 6, Identity Theft 2, Conspiracy to Commit Identity Theft 2, Criminal Impersonation, Conspiracy to Commit Criminal Impersonation, Forgery 2, Conspiracy to Commit Forgery 2, Forgery 3 and Conspiracy to Commit Forgery 3.
She was able to post her $5,000 bond.
A search of Ms Flippen revealed a North Carolina license with her face and the personal identifying information of a victim.
She was charged with Conspiracy to Commit Larceny 6, Conspiracy to Commit Identity Theft 2, Conspiracy to Commit Criminal Impersonation, Forgery 2, Conspiracy to Commit Forgery 2, and Conspiracy to Commit Forgery 3.
She was able to post her $10,00 bond.
A search of Mr. Crayton turned up $5,269 in cash.
He was charged with Conspiracy to Commit Larceny 6, Conspiracy to Commit Identity Theft 2, Conspiracy to Commit Criminal Impersonation, Conspiracy to Commit Forgery 2 and Conspiracy to Commit Forgery 3. His bond was set at $20,000, which he was able to post.
All three are due in Stamford Superior Court on March 22, 2024.