Rocky Hill man accused of making fraudulent charges, billing Plainville construction company

Published on Friday, 19 April 2019 18:49
Written by JUSTIN MUSZYNSKI

@MUSZYNSKIBP

PLAINVILLE - A Rocky Hill man has been charged with billing his former employer, a Plainville construction company, for about $13,000 worth of fraudulent purchases.

Cory Kastner, 45, faces one count each of second-degree larceny and criminal impersonation.

The complainant, who owns a local construction company, told police he has an account with Lowe’s Home Improvement that allows his employees to bill supplies to him for contracting jobs. The account is for authorized employees only. Kastner was not one of the employees who had permission to use the account, according to the arrest warrant.

On Feb. 11, the complainant ran into Kastner at Lowe’s and found it odd that he would be buying things, as he was reportedly having financial difficulties, the warrant said. Shortly thereafter, a Lowe’s employee approached the construction company owner and told him his order was ready.

The man also found this odd, as he was not anticipating an order. He called Kastner, who allegedly admitted to making fraudulent purchases that day and billing them to the company, the warrant said. The man fired Kastner over the phone.

Days later, the complainant reported the fraudulent charges to police and alleges that the Feb. 7 incident was not the only time Kastner made illegal purchases and billed the company. He told police he was able to find that about $13,900 worth of illegal charges had been made between December 2017 and February, the warrant said. These allegedly took place over 75 transactions involving the purchase of cash cards, gift cards, appliances and outdoor patio items.

According to the warrant, Kastner in March admitted that he began at some point adding some personal items to his purchases on behalf of the construction company. Over time, the warrant said, he added more and more personal items to the purchases, the warrant continued.

Kastner was not charged until this month. He is free on $10,000 bond and is scheduled to appear in Bristol Superior Court on April 29.

Justin Muszynski can be reached at 860-973-1809 or jmuszynski@bristolpress.com.



Posted in New Britain Herald, Plainville on Friday, 19 April 2019 18:49. Updated: Friday, 19 April 2019 18:51.