A 24-year-old Dallas man is dealing with a number of felony expenses for allegedly receiving and shifting greater than $23,000 stolen from a Pennsylvania resident’s Wells Fargo account.
Baltazar J. Baez Jr. is charged with felony entry system fraud, identification theft, theft by illegal taking and receiving stolen property following an investigation into the theft of $23,500 from a Hatfield Township resident’s checking account, studies The Reporter.
The sufferer says he reached out to the police on Could twenty eighth, 2025, after seeing fraudulent exercise on his Wells Fargo account. He says he obtained a fraud alert textual content message on Could seventh asking whether or not he had approved a $23,500 wire switch to Baez.
The person says he instantly contacted Wells Fargo and realized that his account had been closed, his username had been modified, his supply preferences had been altered and a declare had been initiated, all with out his authorization.
The sufferer additionally says he reported three unauthorized expenses totaling $424 on a Capital One enterprise bank card, although police say the financial institution later reimbursed these expenses.
Investigators say they obtained search warrants for Wells Fargo, Financial institution of America and Zelle data, which allegedly traced the $23,500 wire switch to a Financial institution of America account belonging to Baez in Dallas.
Detectives additionally say they obtained cellular app login info, IP handle data and cellphone information that allegedly positioned account entry close to Baez’s residence in Texas.
Police say Baez admitted throughout a phone interview that he opened the Financial institution of America account after being contacted on Telegram by an individual recognized solely as “DOJ.”
Investigators allege Baez agreed to obtain the wire switch and relocate the cash by way of Zelle accounts in trade for the promise of entry to a preferred Instagram account with 1000’s, or presumably tens of millions, of followers.
Investigators say Baez additionally admitted deleting Telegram messages, Zelle transaction data and the Instagram account after the switch.
However police say monetary data don’t assist Baez’s clarification.
Based on investigators, Zelle data allegedly confirmed Baez continued receiving transfers into Wells Fargo and JPMorgan Chase accounts in his personal title after the cash left the Financial institution of America account.
Investigators say these data point out Baez was not merely passing the cash to a different individual, however was as an alternative the only recipient of the stolen funds.
Expenses have been filed in December, and Baez was not too long ago arraigned.
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