(1) Count Dealing in Proceeds of Unlawful Activities
(1) Count AccessDevice Fraud
(1) Count Computer Trespass
(4) Counts Theft By Unlawful Taking or Disposition
(4) Counts Receiving Stolen Property
(2) Counts Theft bye Failure to Make Disposition
(2) Counts Theft By Deception
Age
48
Race
Hispanic
Gender
Male
Height
5' 7"
Weight
160 lbs
Hair
Black
Eyes
Brown
Presumed innocent until proven guilty in a court of law.
WARRANTMost Wanted
On April 21, 2023, at 8:49AM, Officers were dispatched for a phone assignment in reference to ex-employees creating fraudulent checks from a business located in the 300 Block of W. State Street, Kennett Square Borough. The owner of the business advised they had given some employees consent to write checks for business-related purposes. They indicated the ex-employees wrote approximately $133,000 in fraudulent checks. The owner noticed this activity around September 2022 and after further investigation, determined it had been occurring since April or May of 2021.
On November 13, 2023, criminal complaints were completed for this incident and District Court 15-3-04 issued an Arrest Warrant for Michael A. Vilchis-Nava on November 17, 2023.
Charges
(1) Count Dealing in Proceeds of Unlawful Activities
(1) Count AccessDevice Fraud
(1) Count Computer Trespass
(4) Counts Theft By Unlawful Taking or Disposition
(4) Counts Receiving Stolen Property
(2) Counts Theft bye Failure to Make Disposition
(2) Counts Theft By Deception
Location
300...
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