Raid alert in lehigh valley4/3/2023 Investigators quickly learned fraudulent checks deposited at the two financial businesses involved other financial institutions in the area. Luzerne County detectives began investigating King in March 2018 when they received information from the regional manager at Luzerne National Bank about fraudulent checks deposited into an account.Īt about the same time, Kingston police opened an investigation in April 2018 about fraudulent checks deposited at UFCW Federal Credit Union on Market Street. She remained jailed Monday at the county correctional facility for lack of $200,000 bail.Īuthorities said Friday’s search is also linked with recent shootings in Wilkes-Barre. Knight was arraigned Saturday by District Judge Joseph Zola in Hazleton on several drug trafficking offenses. He was arraigned by District Judge Thomas Malloy in Wilkes-Barre and jailed without bail at the Luzerne County Correctional Facility. Velardo was charged with multiple counts theft, forgery, criminal conspiracy, drug trafficking and illegal possessing firearms. Knight allegedly was aware Velardo was being sought by authorities.ĭuring a search of Knight’s apartment, authorities allege they found quantities of Fentanyl, ecstasy, marijuana, digital scales, packaging materials, laptop computers, printers, money counters, ammunition and three firearms that were all reported stolen, court records say. 5, Wilkes-Barre.Īuthorities said Velardo fled out a window and jumped to the second floor where he entered another apartment through a window, causing residents to flee into a hallway.Īuthorities captured Velardo and arrested Breanna Knight, 22, who lived in Apartment 5. Velardo attempted to elude capture Friday when authorities executed a search warrant at 127 Academy St., Apt. and 222 Park Ave., Wilkes-Barre, allegedly conspired with Colin Frank King Jr., 20, and Generie Jesus Smith, 22, to force others to open bank accounts and depositing multiple fraudulent checks in area ATMs.Īfter bogus checks were deposited, authorities allege the threesome withdrew thousands of dollars and used a bank card to purchase items at stores in the Wyoming Valley Mall, court records say.Īrrest warrants have been issued for King, of Madison Street, Wilkes-Barre and Smith, of New Jersey Avenue, Brooklyn, N.Y. Nigel DeShawn Velardo, 22, also known as “Tay,” whose addresses are listed as 390 Grant St. WILKES-BARRE - A man captured after he attempted to escape authorities armed with assault rifles when they stormed a four-story apartment building Friday is linked with at least two others on a host of financial crimes, according to court records. Tired of ads? Subscribers enjoy a distraction-free reading experience.
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