Stolen Check Cashing Scheme
On 5/9/2017, Swatara Twp Police Officers were alerted to an active and evolving checking cashing scheme in the 3200 block of Paxton Street. Upon officer intervention and further investigation three individuals were found to be involved with passing or attempting to pass numerous checks in a total loss of $7000 to the business. The checks were determined to have been stolen in a Lancaster County Burglary several weeks prior and the three individuals were arrested and charged with various crimes related to the scheme. Arrested were Michael Manbeck, from Newport; Shawn Price from Harrisburg; and Raeann Zegilla, from Enola. The investigation is ongoing and further individuals and other jurisdictions are believed to be involved.
Incident Date:Tuesday, May 9, 2017 - 9:14am
3200 PAXTON STREET
HARRISBURG, PA 17111