Breaking News
Local News

Three charged in Burnham bank fraud

2 min read

From Staff Reports

BURNHAM -- Three residents of New York were charged Saturday for forging checks at Kish Bank on Electric Avenue.

Arabia M. Onyesonwu, 43, and Cory Terrell Davis, 35, both of Brooklyn, N.Y., and James J. Dunmeyer, of New York, N.Y., were arraigned before Magisterial District Judge Jack Miller Saturday afternoon.

According to the Affidavit of Probable Cause, Mifflin County Regional Police responded to the report of an alarm that went off at Kish Bank Friday afternoon.

Police said Dunmeyer attempted to cash a check for $950 and that he had stopped at various Kish Bank branches in Centre County to cash other fraudulent checks from Express Employment Professionals.

It was learned that Davis arrived at the location a few hours earlier to cash a check from the same company for $1,328.

The report says that neither Dunmeyer or Davis threatened bank employees.

Police said when they searched the car, they found three more Express Employment Professionals checks in the vehicle with a total value of $3,600. Two of the checks were made payable to Jamale Pollard and the third was made out to Davis.

Police said the driver, Onyesonwu, was outside of the bank in a Nissan Altima, pulling out of the bank parking lot as police arrived.

Onyesonwu was charged with receiving stolen property and possessing counterfeit money. She was held on $15,000 bail. Davis was charged with forgery, theft by unlawful taking and receiving stolen property. He was held on $50,000 bail. Dunmeyer was charged with forgery. He was held on $35,000 bail.

Starting at /week.