NIANTIC, Conn. – A 42-year-old woman from Niantic, Connecticut, has been arrested on bank fraud charges. Police allege that Destiny Ziolko presented fake identification and forged checks at six different banks across three states: New York, Massachusetts, and Connecticut.
Authorities report that the fraudulent activities included withdrawing money from accounts using counterfeit IDs. The banks targeted included locations in Glastonbury and Sharon, Connecticut. Upon her arrest, Ziolko was found to be in possession of two additional fake IDs and a fraudulent passport.
Ziolko now faces a series of charges, including three counts of larceny in the third degree, two counts of identity theft in the second degree, two counts of criminal impersonation, and two counts of forgery in the third degree. She is being held on a $50,000 bond and is currently in judicial marshal custody.
