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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…
4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police
A home healthcare worker – who is also a convicted felon – is accused of defrauding a sick, elderly woman out of over $2,000, Mount Joy police announced on Monday.
Akai Jesus Rosario, 38 of Mount Joy, was working as a caretaker for a woman who was completely dependent on his care when he allegedly committed fraud and neglectful abuse, according to the police release on May 6.
While working for the woman between Nov. 2023 and Jan. 2024, he gained "access [to] her online accounts and complete unauthorized transfers totaling over $2,000.00 to his own accounts," the police stated in the r…
DA: Attorney Convicted Of Federal Bank Fraud, Accomplice Steal $10K From PA Business
A Pennsylvania attorney and his accomplice were arrested for defrauding an area business out of nearly $10,000, authorities announced Friday.
Dory Sater, 45, of Drexel Hill, and Eric Stankiewicz, 35, of Secane, were charged with multiple counts of felony theft and related charges for their respective roles in a large-scale fraud, District Attorney Jack Stollsteimer said.
Sater, an attorney, was previously convicted in November 2020 following a jury trial of federal bank fraud and aggravated identity theft offenses. His license to practice law was suspended in October 2018.
An inv…
