YORK COUNTY, Pa. (WHP) — A Dover man at the helm of a $3 million bank fraud scheme in central Pennsylvania learned his fate this week.
Jeremy Antuan Boria Fraticelli, 23, was sentenced to one year minus one day to 23 months in prison in connection with the scheme, which targeted banks and customers in Cumberland, Dauphin and York counties, according to Pennsylvania Attorney General Dave Sunday.
In total, 24 people have been charged with tricking customers into providing personal information. The group would pose as customer service representatives for the banks and use customers’ personal information to make withdrawals into funnel accounts…