Eugene Antwi, 26, of Brooklyn, allegedly placed more than 200 online orders for expensive liquors using stolen credit and debit cards, according to the Attorney General’s Office. Investigators said he then picked up the orders at Fine Wine & Good Spirits stores statewide.
The scheme ran from August 2023 through September 2024 and involved falsified identities and multiple stolen financial accounts, authorities detailed. The investigation included a presentment from the 52nd Statewide Investigating Grand Jury.
Antwi is charged with felony identity theft, access device fraud, theft by deception, forgery, and related offenses. He was arrested this week in New York on an outstanding warrant and will be arraigned in Pennsylvania, officials said…