(WHTM)– Twenty-seven people have been charged in connection with an alleged multi-million dollar scheme to defraud Central Pennsylvania banks and financial institutions.
Eight alleged leaders, identified as Michael Lopez, Ojibway Warta, Gabriel Wilson, Ayden Rosario, Zyaire Monserrat, Devon James, Lavon Whittaker, and Isiah Green, and their co-conspirators allegedly posed as bank staff to obtain customer account information that they later used to make withdrawals before depositing the money into accounts overseen by their organization, the Attorney General’s Office said.
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The AG’s office said a total of $2.3 million was stolen as part of the alleged scheme…