Philadelphia Man Arrested for Fraud

UAT20180300294

Arrested:
Scardy Dominque, 36
3000 Block of West Norris Street
Philadelphia, PA 19121

Charges:
Access Device Fraud
Identity Theft

On March 9, 2018, an Upper Allen resident reported that someone withdrew $1,800 from their bank account and opened up multiple other accounts using their identifying information. Information and surveillance footage was collected during the investigation and Scardy Dominque was identified as the suspect. Dominque was arrested pursuant to an arrest warrant on January 31, 2019 and was incarcerated in lieu of $5,000 bail. A preliminary hearing is scheduled for a later date.