Vilchis-Nava, Miguel A

(1) Count Dealing in Proceeds of Unlawful Activities
(1) Count AccessDevice Fraud
(1) Count Computer Trespass
(4) Counts Theft By Unlawful Taking or Disposition
(4) Counts Receiving Stolen Property
(2) Counts Theft bye Failure to Make Disposition
(2) Counts Theft By Deception

Age

48 (at time of arrest)

Race

Hispanic

Gender

Male

Height

5' 7"

Weight

160 lbs

Hair

Black

Eyes

Brown

Presumed innocent until proven guilty in a court of law.

ARREST

Details Map

On December 11, 2023, Officers received a hearing notice for Miguel Vilchis-Nava. His warrant was returned to court. Pending preliminary hearing.

Warrant Details

Warrant Type: Arrest
Date Issued: Wednesday November 15th, 2023
Issuing Authority: Kennett Square Police Department
Docket Number: MJ-15304-CR-0000449-2023
Reference ID: KS-23-004240

On April 21, 2023, at 8:49AM, Officers were dispatched for a phone assignment in reference to ex-employees creating fraudulent checks from a business located in the 300 Block of W. State Street, Kennett Square Borough. The owner of the business advised they had given some employees consent to write checks for business-related purposes. They indicated the ex-employees wrote approximately $133,000 in fraudulent checks. The owner noticed this activity around September 2022 and after further investigation, determined it had been occurring since April or May of 2021.

On November 13, 2023, criminal complaints were completed for this incident and District Court 15-3-04 issued an Arrest Warrant for Michael A. Vilchis-Nava on November 17, 2023.

Location

300 Block West State Street
Kennett Square, PA 19348

Arrest Date

Dec 11, 2023

Reference ID

KS-23-004240

Created Dec 11th, 2023