Tag:

Unlawful Activities

Ex-Employees Defrauded Chesco Business Out Of $133K, Police Believe Ex-Employees Defrauded Chesco Business Out Of $133K, Police Believe
Ex-Employees Defrauded Chesco Business Out Of $133K, Police Believe Four former workers at a Kennet Square company wrote phony checks for over a year to steal more than $130,000 from their ex-boss, according to borough police.  Authorities said they were contacted by a West State Street business in April about fraudulent bank activity. The owner told investigators that some employees were previously given permission to write checks for business-related purposes.  After that, officials said the owner discovered approximately $133,000 in bogus checks had been inked in the company's name. The alleged fraud was first noticed in September 2022 but may…
Two AZ Men Arrested For Trafficking Illegal Immigrants In PA Two AZ Men Arrested For Trafficking Illegal Immigrants In PA
Two AZ Men Arrested For Trafficking Illegal Immigrants In PA Two Arizona men are facing charges after police said a traffic stop in Pennsylvania resulted in the discovery of a large amount of cash related to illegal immigrant trafficking. Erik Guzman, 26, and Martinez Hernandez Gerado, 30, both of Phoenix, were arrested following the incident in Bethel Township (Berks County) around 1:30 p.m. on Sunday, according to Pennsylvania State Police. Troopers with PSP Jonestown saw a 2008 Nissan Armada driving with a temporary Arizona license plate, state police said. They observed "numerous signs of criminal activity," and the driver agreed to a search of …