NETHER PROVIDENCE TOWNSHIP, PA — A four-month investigation by the Nether Providence Township Police Department resulted in felony arrest warrants for five individuals on charges of defrauding a senior citizen of nearly $60,000.
On Wednesday, Sept. 9, Magisterial District Judge Elizabeth Gallard signed arrest warrants for Shakeem Wilson, 32, and Mustafa Midgett, 29, both of Philadelphia; Kristina Oduaran, 26, of Newark, Delaware; Brian Walden Jr., 35, of Sicklerville, New Jersey; and Robin Massing, 57, of Audubon, New Jersey.
In May, the victim contacted the police department to report that a TD Bank checking account had been defrauded of $58,600 at several TD Bank branches throughout Pennsylvania, Delaware and New Jersey…