WARRANT: LUGO JAVIER, ELIXANDER JAZCIEL - (1 Count) Forgery - utters any writing which he

Submitted by Anonymous (not verified) on Sat, 10/05/2024 - 12:01

LUGO JAVIER, ELIXANDER JAZCIEL

(1 Count) Forgery - utters any writing which he knows to be forged (F2)
(1 Count) Forgery - Makes
completes executes authenticates issues (F2)
(1 Count) Forgery - Alters any writing (F2)
(1 Count) Access Device Fraud - Possesses an access device knowing it is counterfeit altered incomplete or belongs to another person (F3)
(1 Count) Access Device Fraud - Publishes makes sells gives or otherwise transfers to another or offers or advertises or aids and (F3)
(1 Count) Access Device Fraud - the access device is counterfeit altered or incomplete (F3)
(1 Count) Criminal Use Of Communication Facility (F3)
(1 Count) Theft by Deception (F3)
(1 Count) Theft by unlawful taking or disposition - All other larceny. (F3)

Age

Race

Hispanic

Gender

Male

Height

5' 9"

Weight

150 lbs

Hair

Brown

Eyes

Brown

Presumed innocent until proven guilty in a court of law. WARRANTMost WantedDetails Map

Anyone with information pertaining to the whereabouts of the suspect, Elixander Jazciel Lugo Javier, is asked to contact the Pocono Township Police Department at (570)629-7200 or submit a tip below.

In November of 2023, the Pocono Township Police Department was notified by the victim in this matter of fraudulent withdrawals occurring from her bank account. Through an investigation, it was discovered that the victim's checks and checking account information had been passed on to several suspects throughout the United States in attempts to obtain funds from her account. The extensive investigation revealed that the following suspects used forged checks and/or the victim's account information:

Erick David Hernandez Ynfante, a 20-year-old from Providence, Rhode Island
Yordan Herrera, a 42-year-old from Hialeah, Florida
Elixander Jazciel Lugo Javier, a 26-year-old from the Dominican Republic
Jonas Gereus Samedi, a 36-year-old from Miami, Florida

Arrest warrants have been issued for all of the named suspects and further arrests are expected. Anyone with information on the whereabouts of the above named individuals is asked to submit a tip below.

Location

Tannersville, PA 18372

Date Issued

Oct 4, 2024

Warrant Type

Criminal

Incident Type

Fraud

Active

Yes

Docket No.

MJ-43303-AW-0000533-2024