York City Police have obtained an arrest warrant for a woman in Texas in connection a multi-state fraud operation that resulted in a local resident losing more than $60,000, according to a news release.
Ayme Galvan of Texas faces multiple felony charges including knowledge that property is proceeds of illegal act, receiving stolen property, theft by unlawful taking and deceptive or fraudulent business practices.
Police received a report in November that a local resident lost more than $60,000 through a fake business website.
“Detective Batten, who was assigned to the case, diligently pursued the investigation, uncovering a complex scheme that spanned multiple states,” the release states.
Through search warrants, bank records and surveillance video, law enforcement was able to track the stolen money to a bank account and ATM and Walmart transactions, the release states. Police allege the fraudulent activities were tied to Galvan.
“This case highlights the dedication of the York City Police Department to protecting the community and holding perpetrators of financial crimes accountable,” the release states. “The department urges citizens to remain vigilant against online fraud and to report suspicious activities promptly.”
This article originally appeared on York Daily Record: York City Police obtain arrest warrant in multi-state fraud operation
