On September 14th, 2021 at 12:00 PM, Lower Allen Police received a case from Member's 1st Federal Credit Union. It was reported that on June 9th, 2021 at 2:16 PM Demetrius L. Reyes completed a $1,000.00 check deposit to his account. The check was a USPS money order made payable to Reyes from the US Treasury. Then on June 11th, 2021 at 10:12 PM, Reyes remotely deposited another check into his account. The check was drawn on a JP Morgan Chase Bank account in the amount of $3,000.00.
On June 12th, 2021 at 1:44 PM, Reyes remotely deposited another check for $3,500 into his account. Later that day at 8:06 PM, Reyes remotely deposited a check for $3,500 into his account. Following the deposits, numerous ATM withdraws were completed as well as with Cashapp transactions to "Demetrius Reyes" and various other debit card transactions.
On 06/15/2021 and 06/17/2021, all four checks returned as counterfeit, causing Member's 1st FCU a total loss of $7,161.52. Charges were filed and a warrant has been issued for his arrest.