Tag:

Financial Crime

Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ Stealing Deed From Dead Man Lands Bucks County Men Jail Time: USDOJ
Stealing Deed From Dead Man Lands Bucks County Men Jail Time: Usdoj Two Bucks County men were convicted on Friday, Sept. 20 of trying to steal a deed from a dead man and other financial crimes, authorities said. Alan Kane, 59, of Jamison, and Derrell Johnson, 42, of Bensalem, were found guilty after a trial for multiple fraud schemes, said U.S. Attorney Jacqueline C. Romero in a press statement on Monday, Sept. 23. A federal jury convicted Kane, an attorney, on two counts of bankruptcy fraud, one count of filing a false claim in a bankruptcy proceeding, and one count of making a false statement to the FBI, Romero explained. Johnson was convicted on tw…
74-Year-Old Man Defrauded By Delco Duo: Police 74-Year-Old Man Defrauded By Delco Duo: Police
74-Year-Old Man Defrauded By Delco Duo: Police A man and woman in Upper Chichester are wanted for stealing from an elderly man, according to authorities.  Police said the pictured pair approached the 74-year-old victim with a $20 bill and said that he had dropped it.  When the man opened his wallet to check, investigators said the suspects recorded video of his license and bank card. A short time later, a large sum of money went missing from the senior's bank account, police said.  The suspects "had darker complexions and spoke with Eastern European accents," according to authorities.  Anyone who can identify them …
'Skimming' Devices Found On Montco ATMs, Police Warn 'Skimming' Devices Found On Montco ATMs, Police Warn
'Skimming' Devices Found On Montco ATMs, Police Warn Authorities in Montgomery County have discovered "skimming devices" attached to ATMs in at least three locations, and are warning area residents to keep vigilant.  Norristown police announced finding the first devices late Monday, March 6. The "skimmers" were affixed to ATMs at a pair of 7-Elevens, at 708 East Johnson Highway and 1335 Sandy Hill Road, the department said.  "The devices were located internally and included a small camera above the keypad to capture the pin as it is entered by the user," police explained.  Just a few hours later, their colleagues in Conshohock…