State Police arrest Wappinger woman for Grand Larceny
NEW YORK STATE POLICE
Major Robin H. Benziger
Troop K Commander
Poughkeepsie, New York – On July 28, 2016, the New York State Police Bureau of Criminal Investigation from the Wappinger barracks arrested Stephanie L. Kelly-Sambuco, age 32, of Wappingers Falls, New York, for Grand Larceny in the Third Degree, a Class D Felony, and Falsifying Business Records in the First Degree, a Class E Felony.
An investigation revealed that Kelly-Sambuco made multiple charges at the Mohegan Sun Casino, located in Connecticut, using her Hudson Valley Federal Credit Union account. The defendant then received money that she was not entitled to by falsely reporting that fraudulent charges had been made on her account. Kelly-Sambuco received over $9000 in provisional credit from her bank.
The New York State Police were assisted by the Hudson Valley Federal Credit Union Fraud Department, the Village of Wappingers Falls Police Department, and the Mohegan Tribal Police in Connecticut.
Kelly-Sambuco was arraigned at the Village of Wappinger Court, and she was released under the supervision of probation. Her next appearance was scheduled for August 2, 2016, at 5:00 PM, at the Town of Poughkeepsie Court.
