The Jackson’ group made unauthorized purchases totaling $61,694.90 at GIANT food stores and Weis Markets using stolen credits. The Geddes-Kelly group made unauthorized transactions only at GIANT food stores in the amount of $53,198.32. Both groups’ victims were more than 60 years or age, the eldest was 87 years old.
The defendants are facing multiple charges including Corrupt Organizations, Dealing in Proceeds of Unlawful Activity, and Identity Theft, among related charges. Deputy Attorney General Megan Madafarri is prosecuting the case.
In a statement, Shapiro said, “The Office of Attorney General’s Criminal Prosecutions Section has successfully shut down a corrupt organization that was stealing the identities of individuals across the country and defrauding victims, including many seniors.”
Additionally, Shapiro thanked the Statewide Investigating Grand Jury, the Pennsylvania State Police, and Office of Attorney General agents for their hard work in ensuring that the scammers will be held accountable for their illegal activities and obtaining justice for the victims.
