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  • Florida woman accused in rash of identity theft crimes in Milford.

    Posted on August 30th, 2012 admin No comments

    Police said they have found more evidence against a woman whom they believe has been involved in a string of identity theft crimes.

    Investigators recovered several stolen drivers licenses and credit cards alleged to have been used in for identity theft by Shannon Truax, 41, of Bonita Springs, Fl. Police located three victims and applied for arrest warrants. Truax is charged with three counts of sixth degree larceny and her bond was set at $6,000.

    Police originally received a complaint on May 29 that a woman was attempting to make a fraudulent transaction at the Bank of America located on the Boston Post Road. She attempted to use a stolen driver’s license to withdraw $7,000, police said.

    Bank personnel received prior notification from the Connecticut Financial Crimes Task Force about Truax’s alleged similar activities in the state. Truax is currently incarcerated for the May 29 incident and other related cases in the state.

    (original post)

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