On July 1, 2019, the Lower Allen Township Police Department received a report from Cafe Magnolia that someone wrote a counterfeit check in their name. The check had been forged and never issued by the company. The check was in the amount of $2,954.18.
Member's 1st was contacted and they provided a copy of the check as well as ID provided by the passer of the check, Joshua Davis. Davis had cashed the check on June 28, 2019. Still images of the person that cashed the check from Members 1st were also provided. Joshua Davis was confirmed as the individual that cashed the check in the amount of $2,954.18.
It was also discovered that Davis forged a check from Moe's Bar and Grill in the amount of $2,954.18. It was made out to Davis and cashed at Americhoice FCU. The ID was again verified as Davis. A warrant has been issued for Davis' arrest.