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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…
Police: Home Health Aide From NJ Stole $3.9K In Unauthorized Checks From Bucks Woman
A home health aide from Trenton, NJ was arrested after stealing $3,900 from a Bucks County, PA resident by writing 21 unauthorized checks to herself, authorities said.
The victim’s son-in-law notified police on Dec. 28, 2020, that he discovered a total of 21 unauthorized checks were written to J’Nai Williams, who had been working with the victim since September 2019, Upper Makefield police said.
Six of the 21 checks were authorized by the victim, but the total monetary amount of those six checks were changed without authorization, police said.
The monetary loss associated with the 21 …
AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate
A Chester County funeral director and consulting firm principal is facing theft, forgery and fraud charges on accusations he stole $250,000 from an 84-year-old, terminally ill victim, whose estate was to be donated to locally-connected charities, authorities said.
Bucks County resident Keith Jerome signed a Power of Attorney form, giving Kenneth Neeld, Jr., 47, authority to manage his financial assets on March 9, 2016, Pennsylvania Attorney General Josh Shapiro said.
An investigation by the Office of Attorney General’s Special Agent, Rachel Story, determined that Neeld repeatedly stole…
