Tag:

Theft by deception

$200K Forged Jason Kelce Memorabilia Scheme Lands Trio Charges: MontCo DA $200K Forged Jason Kelce Memorabilia Scheme Lands Trio Charges: MontCo DA
$200K Forged Jason Kelce Memorabilia Scheme Lands Trio Charges: MontCo DA Three individuals face 60 felony charges after allegedly forging and selling fake memorabilia purportedly signed by former Eagles star Jason Kelce, Montgomery County District Attorney Kevin Steele announced on Thursday, Jan. 23. Robert Capone, 51, of Philadelphia; LeeAnn Branco, 43, of Bristol, Rhode Island; and Joseph Parenti, 39, of Cranston, Rhode Island, are accused of conspiring to sell counterfeit sports memorabilia, including jerseys, helmets, and photographs, falsely certified as signed by Jason Kelce. The fraudulent scheme caused financial losses exceeding $200,000, authorities said…
PA Man Used Elderly Victim's $124K While Facing Child Rape Charges: Police PA Man Used Elderly Victim's $124K While Facing Child Rape Charges: Police
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…
Emaciated Son Found Dead In PA, Parents, Sister Charged Emaciated Son Found Dead In PA, Parents, Sister Charged
Emaciated Son Found Dead In PA, Parents, Sister Charged Three family members face charges in the death of a 21-year-old man with cerebral palsy after he was found severely neglected in Upper Dublin, authorities announced on Tuesday, Dec. 31,. Sherrilynn Hawkins, 42, of Dresher, Loretta Harris, 45, of Philadelphia, and Vernon Hatchett, 39, of Glenside, are accused of neglecting Tylim Hatchett, leading to his death on Sept. 18, 2024, Montgomery County District Attorney Kevin R. Steele and Upper Dublin Police Chief Francis Wheatley said. Police were called to an apartment complex in Dresher that evening for an unresponsive person. Officers arrived …
'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme 'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme
'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme A self-proclaimed "Angel of Lancaster" exploited hundreds of Spanish-speaking PennDOT customers, coercing at least 35 victims into paying for answers on driver’s license tests, Lancaster County District Attorney Heather Adams announced on Monday, Dec. 23, 2024. Angelo Carrion, 68, of West Lampeter Township, admitted to accepting bribes and tampering with public records while working as a Driver License Examiner Assistant at PennDOT centers in East Hempfield and East Lampeter townships between April 2021 and May 2022, according to the DA’s office. Carrion was sentenced to seven years of prob…
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell A robber — who was caught by US Marshals in Northern Maryland in July 2023 — has died in prison while serving time for raping a child, the Pennsylvania Department of Corrections announced on Wednesday, Oct. 9, 2024.  Anthony James Raimo, 35 at the time of his arrest, of the 700 block of Harrisburg Pike, Dillsburg, was arrested on July 7, 2023, by the U.S. Marshals Service and the Washington County, MD Sheriff's Office, as Daily Voice previously reported. Raimo, now 37, was found unresponsive in his cell at State Correctional Institution in Houtzdale, PA, on October 8, 2024, accord…
Bedminster Resident Robbed Of $400K In Bank Fraud: Police Bedminster Resident Robbed Of $400K In Bank Fraud: Police
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…