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Millions Stolen In Bank Scam Run By Pennsylvania Fraud Ring: AG
A multimillion-dollar fraud scheme that drained bank accounts across central Pennsylvania has been dismantled, with 24 people now facing charges, Attorney General Dave Sunday announced on Friday, Feb. 28.
York resident Jeremy Antuan Boria Fraticelli, 22, is accused of leading the operation, which targeted victims in Cumberland, Dauphin, and York counties, investigators said.
Fraticelli and his co-conspirators allegedly posed as bank representatives to trick customers into handing over their private banking information. Once they gained access, they transferred funds into so-called "funnel a…
Father-Son Duo From MD, MA Used VA Housing Authority Card For PA Hotel Stay: PSP
A Maryland man used a housing authority's credit card to book an extended hotel stay in Pennsylvania, state police announced.
Patrick Rooney, 47, is accused of using a credit card belonging to the Richmond Redevelopment and Housing Authority to pay for two rooms at the Springhill Suites in Unity Township for a week, Pennsylvania State Police said in a release on Tuesday, Feb. 19.
The alleged fraud came just days after Rooney and his son, Thomas Rooney, had an encounter with state troopers, authorities said.
Last month, Thomas Rooney, of Massachusetts, was arrested after he was accused …
$29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police
A Kennett Square man accused of attempting to deposit a $29,950 counterfeit check "against Kennett Square Borough's internal financial accounts" has been arrested, police announced on Tuesday, Jan. 28.
Nathaniel Tyree Curtis, 30, was taken into custody by the Kennett Square Police Department on Saturday, Jan. 25, 2025, after being transported from Philadelphia to Chester County Prison. The arrest followed an investigation into an attempted fraudulent deposit that targeted Kennett Square Borough’s financial accounts, police said.
Curtis allegedly deposited an altered check worth $29,950…
PA Man Used Elderly Victim's $124K While Facing Child Rape Charges: Police
An East Earl man is accused of financial exploitation of an elderly victim and multiple counts of child sexual assault, according to East Earl Township police.
Christopher Todd Zweifel, 58, is facing an array of charges, including financial exploitation, child rape, and indecent assault, after investigations revealed alleged crimes spanning from 2019 to 2024, police announced Monday, Jan. 13, 2025.
The most recent investigation revealed Zweifel allegedly stole $124,091.55 from an elderly victim between Oct. 6, 2022, and Aug. 5, 2024. Police say Zweifel used the stolen funds for personal exp…
Chester County Man With Traumatic Brain Injury Pleads Guilty To Lancaster County Crime Spree
A Chester County man blamed a traumatic brain injury and addiction for his months-long crime spree across Lancaster County, which ended in a violent crash, prosecutors announced on Tuesday, Dec. 24.
James Steffy, 41, of West Ridge Road in West Nottingham Township, pleaded guilty to 35 charges, including aggravated assault by vehicle while driving under the influence, burglary, theft, and access device fraud, according to the Lancaster County District Attorney’s Office.
Steffy suffered a traumatic brain injury that caused significant memory loss after crashing a stolen vehicle head-on into a…
Smiley Suspect Believed To Have Burglarized PA Post Office: Police
Police in Chester County a looking for a man who they say ransacked the Westtown post office in the middle of the night late last year.
Westtown-East Goshen Regional Police were called to the post office, 844 E. Street Road, just 7 a.m. on Monday, Dec. 5, 2022, the department said in a press release.
There, postal workers had walked into the office to find mail littered throughout the building, with packages missing from PO boxes and employee desks having been "rummaged through," they told authorities.
On Tuesday, April 4, the department issued an arrest warrant for 22-ye…
Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County
A 62-year-old woman was arrested after attempting to make two withdrawals totaling more than $150,000 in another person’s name from a Northampton County bank, reports say.
Rochel Cruz, of the Bronx, is accused of filling out a withdrawal slip totaling $55,000 using another person’s information at the Wells Fargo Bank on Schoenersville Road last Friday, LehighValleyLive reports citing court records.
Cruz then returned to the same bank and asked for a cashier’s check made out to $100,000 cash, the report says.
Cruz had a deposit slip and a fraudulent New Jersey driver’s license when pol…
