On September 19, 2022, the Lower Allen Township Police Department's arrest warrant for Jonathan Santiago-Lugo was served.
- Warrant Type: Criminal
- Date Issued: Thursday September 15th, 2022
- Issuing Authority: MDJ Delozier
- Holding Department: Lower Allen Township Police Department
- Docket Number: CR-294-22
- Reference ID: LA-22-03096
On March 17, 2021, a check for $4,000 was remotely deposited into the account of Members First member Jonathan Santiago-Lugo. The check was written from the account of "Bankers Life and Casualty Company." The check was made payable to 'Yaquelin Leheque'. Leheque's name was not on the account.
Following the deposit, four online banking transfers were conducted to a second account owned by Santiago-Lugo. Following the transfers, multiple debit cards transactions were conducted. The Bank of New York Mellon notified Members 1st FCU that the name on the check and the account that the money was transferred to did not match.
On March 25, 03/25/2022, Santiago-Lugo contacted Member's 1st FCU and agreed to pay $200 a month until the $4,000 was paid in full. The payments were to start in April of 2022. He failed to make any payments and a warrant has been issued for his arrest.
Warrant had been served and hearing date set. Santiago-Lugo failed to show up for his hearing and another warrant has been issued. Warrant served.