A former manager at First Commonwealth Bank is accused of stealing more than $31,000 from dead customers’ accounts in the span of just one month. Jeri Mains, who worked at the bank’s Westmoreland County Derry Township branch in Pennsylvania, allegedly began stealing on April 1st after withdrawing more than $4,500 in cash from a dead […]
The post $31,000 Drained From Bank Accounts of Six Deceased Customers in Pennsylvania – Now a Bank Manager Is the Primary Suspect: Report appeared first on The Daily Hodl.
A Shavertown, Pennsylvania man faces up to 60 years in federal prison after a federal jury convicted him of bank fraud and conspiracy for his role in a yearslong scheme to conceal mortgage delinquencies at a manufactured housing lender. James Mahon IV, 66, was convicted June 18 following a trial in Scranton, the U.S. Attorney’s […]
The post Pennsylvania Man Faces Up To 60 Years in Prison After Using Mortgage Firm To Commit Bank Fraud appeared first on The Daily Hodl.
A couple in Washington state has admitted to stealing nearly $229,000 from banks and their customers. According to the DOJ, Emily Vranic and co-defendant Heather Marquis stole mail and used personal identifying information to take over and drain victim bank accounts while running up credit cards. “Once they had fully taken over a stolen identity, […]
The post West Coast Couple Steals Nearly $229,000 From Banks and Customers in Identity Fraud Scheme: DOJ appeared first on The Daily Hodl.
Nokia's expansion in Pennsylvania could significantly enhance US semiconductor capabilities, reduce AI energy costs, and boost local employment.
The post Nokia expands semiconductor operations in Pennsylvania to boost AI growth appeared first on Crypto Briefing.
Josh Shapiro, Pennsylvania’s governor, squares off with state lawmakers over the facilities powering an AI boom
A controversial haunted house near Philadelphia, Pennsylvania, taps into its dark history every fall to scare tens of thousands of visitors. In 1968, a local news station documented appalling conditions for disabled people in the red brick buildings on the banks of Schuylkill River. Residents were found naked and emaciated at what was then known as the Pennhurst state school and hospital. The institution shut its doors permanently in 1987 after a lawsuit over inhumane conditions.
By 2010, a Halloween attraction stood in its place, and Pennhurst asylum’s previous owner suggested during its early years that he wanted to spook guests by repurposing the hospital’s surgical lights and medical cabinets to use as props.
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A federal fraud case led to major crypto seizures after prosecutors said nearly $100 million moved through bank accounts and exchanges. Authorities seized some $7.1 million from digital wallets tied to the scheme, while prosecutors separately seek $24,707,031 in restitution. Crypto Seizures Show How Fraud Proceeds Moved Through Digital Markets Millions of dollars in cryptocurrency […]
Pennsylvania Gov. Josh Shapiro has unveiled standards for large data center projects seeking state support. Duane Morris Government Strategies said the GRID Standards set conditions for incentives, fast permits, and tax benefits. The rules come as residents question power demand,…
