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Thursday, oct 31
Tag:
Bank Account
Police & Fire
Bedminster Resident Robbed Of $400K In Bank Fraud: Police
A resident of Bedminster Township was robbed of nearly $400,000 from fraudulent bank transactions, authorities said. On July 11, 2023, the resident discovered the illegal activity on their Home Equity Line of Credit Account. It was determined that someone set up an online bank account and moved money from the victim’s Home Equity Line of Credit Account into a fraudulent checking account. Two checks, totaling $389,200.00, were subsequently issued from the fraudulent checking account, Bedminster Township police said. After a lengthy investigation, it was determined that Torian Devonte…
News
Caretaker Who Faked Cancer Admits To Stealing From Seniors: Bucks County DA
A Bensalem caretaker who stole from two elderly clients and faked having cancer to delay her court proceedings could spend nearly two years in prison, according to officials. Shannon Lynn Eberhart, 48, pleaded guilty to financial exploitation and theft charges in March, said the Bucks County District Attorney's Office on Wednesday, July 10. In her role as caretaker for two seniors, Eberhart stole cash and heirloom jewelry and made unauthorized withdrawals from one of the victim’s bank accounts, prosecutors wrote. “Shannon’s actions here are unforgivable,” one of the …