Dutchess County Woman Arrested for Grand Larceny

A Dutchess County woman was arrested Thursday, on charges of Grand Larceny and Falsifying Business Records. 

Stephanie L. Kelly-Sambuco, 32, of Wappingers Falls, New York was arrested and charged with Grand Larceny in the Third Degree, and Falsifying Business Records in the First Degree, both felonies.

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. She then allegedly received money that she was not entitled to by falsely reporting that fraudulent charges had been made on her account. Kelly-Sambuco received over $9,000 in provisional credit from her bank.

Recently, Village of Wappinger Falls Police arrested Kelly-Sambuco for falsely reporting her wallet was lost and there were unauthorized cash withdrawals from her debit card at the Mohegan Sun in Connecticut totaling $9,927.25.

Kelly-Sambuco was arraigned at the Village of Wappingers Court, and she was released under the supervision of probation. She is due back in court at a later date.

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.