{"id":1478,"date":"2025-10-15T11:29:07","date_gmt":"2025-10-15T11:29:07","guid":{"rendered":"https:\/\/www.newsbeep.com\/us-pa\/1478\/"},"modified":"2025-10-15T11:29:07","modified_gmt":"2025-10-15T11:29:07","slug":"lower-moreland-police-arrest-man-for-forging-checks-making-fraudulent-withdrawals","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/us-pa\/1478\/","title":{"rendered":"Lower Moreland police arrest man for forging checks, making fraudulent withdrawals"},"content":{"rendered":"<p>The Lower Moreland Police Department announced today the arrest of Gianfranco Diaz-Ponce, 22, for forging checks and making fraudulent bank withdrawals.<\/p>\n<p>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. \u00a0<\/p>\n<p>An investigation determined that Diaz-Ponce cashed the checks, at which point an arrest warrant was applied for and granted. <\/p>\n<p>Diaz-Ponce turned himself in on Monday, October 13, police said. He received the following charges:<\/p>\n<p>(2) COUNTS OF 4101 A1 FORGERY ALTER WRITING <\/p>\n<p>(2) COUNTS OF 4101 A1 FORGERY ALTER WRITING CONSPIRACY <\/p>\n<p>(2) COUNTS OF 3921 A THEFT BY UNLAW TAKING MOVABLE PROP <\/p>\n<p>(2) COUNTS OF 3921 A THEFT BY UNLAW TAKING MOVABLE PROP CONSPIRACY <\/p>\n<p>(2) COUNTS OF 3922 A1 THEFT BY DECEP FALS IMPRESSION <\/p>\n<p>(2) COUNTS OF 3922 A1 THEFT BY DECEP FALS IMPRESSION CONSPIRACY <\/p>\n<p>(2) COUNTS OF 3925 A RECEIVING STOLEN PROPERTY <\/p>\n<p>(2) COUNTS OF 3925 A RECEIVING STOLEN PROPERTY CONSPIRACY <\/p>\n<p>(2) COUNTS OF 4106 A1 ACCESS DEVICE USED TO OBT OR ATT OBT PROP SERVICE <\/p>\n<p>(2) COUNTS OF 4106 A1 ACCESS DEVICE USED TO OBT OR ATT OBT PROP SERVICE CONSPIRACY<\/p>\n<p>For all the latest news, follow us on\u00a0<a href=\"https:\/\/www.facebook.com\/glensidelocal\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">Facebook<\/a>\u00a0or sign up for Glenside Local\u2019s \u201cDaily Buzz\u201d newsletter\u00a0<a href=\"https:\/\/glensidelocal.com\/subscribe\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\">here<\/a>.<\/p>\n<p>Photo: LMPD<\/p>\n","protected":false},"excerpt":{"rendered":"The Lower Moreland Police Department announced today the arrest of Gianfranco Diaz-Ponce, 22, for forging checks and making&hellip;\n","protected":false},"author":2,"featured_media":1479,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16],"tags":[183,185,184,186],"class_list":["post-1478","post","type-post","status-publish","format-standard","has-post-thumbnail","category-lower-merion","tag-lower-merion","tag-lower-merion-headlines","tag-lower-merion-news","tag-lower-merion-township"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/posts\/1478","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/comments?post=1478"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/posts\/1478\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/media\/1479"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/media?parent=1478"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/categories?post=1478"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/us-pa\/wp-json\/wp\/v2\/tags?post=1478"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}