NY Male Busted For Feasterville and Westhampton NJ Bank Fraud
by Alex Lloyd Gross
Dennis J. Swint of Schoharie NY is in a lot of trouble. He is under arrest in Burlington County and will be brought to Bucks County to answer for his crimes in Feasterville. Police said that it was on January 3, 2024 when he presented himself to a teller at the Santander Bank. in Feasterville Pa. allegedly pretending to be someone else.
He had the victims banking information on his cell phone in the online banking app. That information helped to mislead the teller into giving him $5000.00 in cash and a bank check in the amount of $53,000. A fraud alert popped up on the victims phone and when the victim called the bank, they were able to stop the check and void it.
On January 22, 2024 Dennis J. Swint was arrested in Westampton NJ while committing a similar bank account takeover and he was positively identified and remanded to the Burlington NJ County Correctional Facility.
A warrant has been issued for his arrest in Lower Southampton Twp. He will face charges of Forgery Identity Theft Theft Receiving Stolen Property Criminal use of communication device.