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.
Diaz-Ponce turned himself in on Monday, October 13, police said. He received the following charges:
(2) COUNTS OF 4101 A1 FORGERY ALTER WRITING
(2) COUNTS OF 4101 A1 FORGERY ALTER WRITING CONSPIRACY
(2) COUNTS OF 3921 A THEFT BY UNLAW TAKING MOVABLE PROP
(2) COUNTS OF 3921 A THEFT BY UNLAW TAKING MOVABLE PROP CONSPIRACY
(2) COUNTS OF 3922 A1 THEFT BY DECEP FALS IMPRESSION
(2) COUNTS OF 3922 A1 THEFT BY DECEP FALS IMPRESSION CONSPIRACY
(2) COUNTS OF 3925 A RECEIVING STOLEN PROPERTY
(2) COUNTS OF 3925 A RECEIVING STOLEN PROPERTY CONSPIRACY
(2) COUNTS OF 4106 A1 ACCESS DEVICE USED TO OBT OR ATT OBT PROP SERVICE
(2) COUNTS OF 4106 A1 ACCESS DEVICE USED TO OBT OR ATT OBT PROP SERVICE CONSPIRACY
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Photo: LMPD