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PA Victims Scammed Out Of $2.2M By NJ Couple In Bogus Lottery Scheme: Cops
A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said.
Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said.
In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
NJ Man Steals $8K+ From Woman Using Passport At PA Bank: Police
An elderly woman has lost nearly $9,000 from her bank account after a New Jersey man used a fake passport card at a bank in Bethlehem, PA, police announced on Wednesday, Nov. 22.
Dax Perez Velazquez, 49 of West New York, NJ, somehow obtained a US passport card with his image on it but the elderly woman's name, and used it at a Member's 1st bank in Bethlehem, PA on September 30, Lower Allen Township police detailed in the release.
The man initially made a cash withdrawal of $6,800 using the woman's account info and his fraudulent passport card at a teller window inside the bank and the…
$744K+ Lottery Ticket Forged By State Line Woman, Police Say
A Pennsylvania woman "manipulated and forged" a lottery ticket so it would appear that she won several hundreds of thousands of dollars, police announced on Friday.
Kathy Louise Free, 61, of State Line, changed a number on a Pennsylvania Lottery Tocket making it appear that she won $744, 260 in Sept. 2022, according to the Lower Swatara Township Police.
The following criminal charges were filed against Free on Thursday, Aug. 24, 2023:
Felony Criminal Attempt Theft by Deception.
Felony Forgery.
Misdemeanor Possession of an Instrument of Crime.
She was released on $1,000 unsecured b…