Dealing in Proceeds of Unlawful Activity, Theft by Deception, Criminal Conspiracy (Theft by Deception) Warrant, April 6, 2026, Trillium Place by Tandem Living at 1520 Harrisburg Pk (MT) – Sandro Dzigoshvili, M/36, of Brooklyn, NY, was charged with the above offenses. On December 17, 2025, an officer was informed that Trillium Place had been in contact with Frey Lutz regarding the replacement of a boiler. During email communications, it appears the email contact at Frey Lutz was compromised. A reply was received from someone posing as an employee of Frey Lutz, who also added a fake email to the string. The victim ultimately sent $108,176.50 to JSM Properties, the fraudulent company, on November 11, 2025. In December 2025, the actual Frey Lutz controller emailed and inquired about the payment status. The victim and controller corresponded. The actual controller indicated that no payment address or payment method had been requested, and no payment had been received. A timeline of the events was provided to the officer, and an investigation was undertaken. It was learned that the check had been cashed on December 12, 2025. A search warrant for the bank where the check was cashed was obtained. Three accounts related to JSM Properties were investigated. These accounts were all linked to an associate of Dzigoshvili’s, and large wire transfers to Dzigoshvili were made from them. Based upon these facts, it is believed that Dzigoshvili is involved in these charges.

A criminal complaint was filed, and an arrest warrant was obtained. Sandro Dzigoshvili remains a wanted person at this time.        

Any person knowing the whereabouts of Sandro Dzigoshvili should call the Manheim Township Police Department at 717-569-6401 or provide information anonymously by clicking “Submit a Tip” below.