(1 Count) Access Device Fraud - the access device was issued to another person who has not authorized its use (F3)
(1 Count) Theft by unlawful taking or disposition - Immovable property (M1)
Age
36
Race
Hispanic
Gender
Male
Height
5' 9"
Weight
132 lbs
Hair
Brown
Eyes
Brown
Presumed innocent until proven guilty in a court of law. WARRANTMost WantedDetails MapAnyone with information pertaining to the whereabouts of the suspect, Jonas Germeus Samedi, 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-0000532-2024
Reference ID
2023-00014756
Issuing Authority
43-3-03
Holding Department
Pocono Township Police Department
Created Oct 5th, 2024