The Lower Moreland Police Department announced today the arrest of Gianfranco Diaz-Ponce, 22, for forging checks and making fraudulent bank withdrawals.
According to the report, a Huntingdon Valley resident reported multiple fraudulent transactions from their bank account on April 19. The day before, the victim said they discovered two fraudulent withdrawals of over $12,000.
An investigation determined that Diaz-Ponce cashed the checks, at which point an arrest warrant was applied for and granted…