CUMRU TWP., Pa. – Two women are under arrest, charged with making multiple unauthorized transfers from the bank account of two unsuspecting older adults.
According to Cumru Twp. Police Dept., from July 1st to August 5th of 2024, Rosanny De Pena and Leomaris Almonte-Hernandez orchestrated a scheme to defraud two individuals of thousands of dollars.
Without the consent of the account’s owners, investigators allege the pair caused the fraudulent transfer of funds from a U.S. Bank account to Almonte-Hernandez’s Visions Federal Credit Union (VFCU) account…