Crime & Safety
Man Stole $100,000 From Darien Resident, Police Say
The man was arrested more than three years after the theft was reported, according to police.
DARIEN, CT — A 54-year-old Boston man was arrested last week, more than three years after police say he stole approximately $100,000 from a Darien resident.
Cary Lee Kleiner was extradited on July 21 to Darien from Salem, Mass. where he was in custody as a fugitive from justice, Darien police said.
Kleiner was charged in Darien with first-degree larceny, first-degree identity theft and associated conspiracy charges.
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On Jan. 3, 2023, Darien police took a report regarding identity theft, fraud, and larceny after a resident reported discovering an unauthorized electronic transfer from a personal bank account into an unknown business account, police said.
"The victim then received a call indicating someone had been admitted to a New York hospital using the victim’s identifying information," police noted.
Find out what's happening in Darienfor free with the latest updates from Patch.
An investigation determined Kleiner obtained the victim’s personal information, created a fraudulent LLC, opened a bank account in the victim’s name, linked it to the victim’s legitimate account, and then conspired with others to withdraw and disperse funds - approximately $100,000 - through additional transactions, according to police.
Kleiner was held in Darien on a court-set bond of $500,000. He's scheduled to appear in court on Aug. 11.
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