Men Found With Hundreds of Checks from Victims in Connecticut, New York: Greenwich Police

A Greenwich woman contacted police after she saw two people take mail that contained checks from her mailbox and that led to police arrest two men who they said had hundreds of checks from several cities and towns in Connecticut and New York.

A woman who lives on Owenoke Way in Riverside contacted police around 11 a.m. Thursday to report what she saw, and police responded and found a vehicle matching the description provided.

They arrested 23-year-old Mark Anthony Claudio, and 27-year-old Dondre Waugh, both of Bronx, New York.

Police said the two men had 368 personal checks from more than 200 victims from 25 jurisdictions across Fairfield County, Connecticut, Westchester County, New York; and New York City.

Police said the men also had small amounts of marijuana, illegal prescription drugs, fraudulent identifications and fraudulent credit cards.

They face several charges and were each held on $250,000 bond.

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