Police allege Texan suspect opened account to receive fraudulent wire transfer before moving money through Zelle
A Texas man is facing multiple felony charges after Hatfield Township Police alleged he received and transferred more than $23,000 fraudulently stolen from a Hatfield Township resident’s Wells Fargo account as part of an identity theft and banking fraud scheme.
Baltazar J. Baez Jr., 24, of Dallas, was charged by Hatfield Township Police with felony access device fraud, identity theft, theft by unlawful taking and receiving stolen property following a months-long investigation into the theft of $23,500 from a township resident’s bank account…