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Pa. A.G. Sunday Disbands Multi-Million Dollar Central Pa. Bank Fraud Scheme With Charges Against 24 People
February 28, 2025
HARRISBURG, Pennsylvania, Feb. 28 -- Pennsylvania Attorney General David W. Sunday issued the following news:

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AG Sunday Disbands Multi-Million Dollar Central Pa. Bank Fraud Scheme with Charges Against 24 People

Ring Leader Jeremy Fraticelli and Co-Conspirators Posed as Bank Employees to Obtain Personal Information, then Drained Accounts

HARRISBURG -- Attorney General Dave Sunday, along with the Pennsylvania State Police, announced charges . . .

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