On October 13, 2021, the Lower Allen Township Police Department's arrest warrant for Dean A. Lewin was served.
- Warrant Type: Criminal
- Date Issued: Wednesday October 6th, 2021
- Issuing Authority: MDJ Delozier
- Holding Department: Lower Allen Township Police Department
- Docket Number: CR-374-2021
- Reference ID: LA-21-04953
On September 30th, 2021 at 2:00 PM, the Lower Allen Township Police Department received a bad check case from Member's 1st Federal Credit Union Investigators. On June 23rd, 2021 at 11:29 AM, member Dean Lewin remotely deposited a check for $3,500 into his Member's 1st FCU account.
Multiple debit card transactions followed the deposit. On June 29th, 2021, the check returned as "non-sufficient funds," causing Member's 1st FCU a total loss of $959.48, with fees. On July 2nd, 2021, Lewin called in and stated he would repay the funds by July 6th, 2021. He failed to do so. A certified 10-day demand letter was sent to Lewin with no response.