Attorney General Dave Sunday, in collaboration with the Pennsylvania State Police, has announced charges against 24 individuals involved in a theft scheme that defrauded financial institutions and customers in central Pennsylvania of over $3 million. Jeremy Antuan Boria Fraticelli is alleged to have led the organization targeting account holders at financial institutions across Cumberland, Dauphin, and York counties.
Fraticelli, aged 22 from York, along with his 23 co-conspirators, faces charges including corrupt organizations, identity theft, access device fraud, and related offenses. Attorney General Sunday stated: “This criminal enterprise ruthlessly deceived hard-working Pennsylvanians and violated their sense of security by stealing from bank accounts — to the tune of more than three million dollars.” He further acknowledged the collaborative investigation with state police and cooperation from financial institutions.
Colonel Christopher Paris of the Pennsylvania State Police emphasized: “This case highlights the lengths criminals will go to exploit innocent people for financial gain.” He reiterated their commitment to dismantling fraudulent operations and holding those responsible accountable.
The ongoing investigation revealed that Fraticelli's group allegedly impersonated bank employees to obtain personal banking information from customers. This data was then used to access victims' accounts and transfer funds into funnel accounts for withdrawal and profit distribution among members.
In October, six key figures in the organization were arrested: Fraticelli; Kermith Roldan-Lopez, 39; Juan Woodard Jr., 23; Tahire Reid, 26; Daniel Casiano, 22; Shawn Chance, 27 — all hailing from York. Efforts continue to apprehend the remaining co-conspirators.
Deputy Attorneys General Kayla Bolan and Kelsey Ashworth are prosecuting these cases. It is important to note that all defendants are presumed innocent until proven guilty.