Written by Milford Police
On November 5, 2019, the Milford Police Department was contacted by the New York Police Department Fraud Squad regarding the fraudulent purchase of a 2016 Honda CR-V.
With the assistance of the NYPD Fraud Squad, an investigation was conducted by Detective Sergeant Cortes of this department and found that Dary Fermin (W/M, 36) of 1240 Woodycrest Avenue, Bronx, NY fraudulently used the identity of a victim currently residing in Puerto Rico to open a bank account at TD Bank, 1361 Boston Post Road, and fraudulently purchase a vehicle with the victim’s information at Honda of Milford, 767 Bridgeport Ave, in August, 2019.