New York Woman Extradited to Delaware Following Ocean View Bank Fraud Investigation
Investigators say Crystal Ann Mercado used a fraudulent Pennsylvania driver’s license and was linked to similar cases in North Carolina and Maryland.
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NY Woman Extradited to Ocean View for Bank Fraud Crimes
OCEAN VIEW, Del. – A New York woman has been extradited to Ocean View following a multi-state bank fraud investigation. The Ocean View Police Department (OVPD) has charged 50-year-old Crystal Ann Mercado, of Bronx, New York, with multiple felony and misdemeanor offenses following an extensive investigation into a fraudulent bank withdrawal made in May. On May 26, Ocean View officers...
New York woman extradited to Delaware in multistate bank fraud investigation
A New York woman has been extradited to Delaware to face multiple charges in connection with a bank fraud investigation spanning three states, according to the Ocean View Police Department.
New York Woman extradited to Delaware following Ocean View bank fraud investigation
A New York woman accused of using a fraudulent driver’s license to withdraw money from another person’s bank account in Ocean View has been extradited to Delaware, according to the Ocean View Police Department.
NY Woman Charged with Identity Theft & Forgery in Ocean View
A Bronx, New York woman has been charged with multiple felony and other offenses after an investigation into a fraudulent bank withdrawal. Ocean View Police were called to Taylor Bank on May 26th for a report of theft and fraud after an unidentified woman withdrew fund from a customer's account using what was later determined to be a fraudulent Pennsylvania driver's license. With help from law enforcement agencies in Maryland and North Carolina…
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