On June 16, 2020, the Lower Allen Township Police Department's arrest warrant for Angel M. Pena was served.
- Warrant Type: Criminal
- Date Issued: Friday May 1st, 2020
- Issuing Authority: MDJ Delozier
- Holding Department: Lower Allen Township Police Department
- Docket Number: CR-637-19
- Reference ID: LA-19-07591a
On July 8, 2019 3:03 PM, a $3,100.98 check was remote deposited into the Members First account of Angel Pena. At 4:49 PM an ATM withdrawal in the amount of $201.75 was conducted at an ATM in Lancaster debited Pena's account. The remote check was later confirmed as counterfeit.
Later that month, Pena was made aware of the counterfeit check and his responsibility to pay the overdrawn balance, to which he stated that he will pay cash the following day. No cash deposit was ever made. Total restitution amount is $251.75 dollars.
Arrest warrant was issued and then served. Pena still failed to show up for his hearing. New warrant issued. Warrant served again.