Category: Crime & Justice

  • Burlington County man caught in child trafficking sting drove an hour to have sex with underage girl, DA says

    Burlington County man caught in child trafficking sting drove an hour to have sex with underage girl, DA says

    Christopher Reynolds thought he was talking to a woman looking to exchange money for sex with her 13-year-old daughter, Bucks County prosecutors said Thursday.

    Reynolds was adamant about certain graphic details while negotiating the price for the encounter, and even offered a higher rate so the woman could buy her daughter an emergency contraceptive pill, according to the affidavit of probable cause for his arrest.

    But in reality, Reynolds was speaking to an undercover detective who investigates human trafficking. And Reynolds, 35, was arrested late Wednesday after driving nearly an hour from New Jersey to a motel in Bensalem.

    Reynolds, of Browns Mills, Burlington County, has been charged with criminal attempt to engage or perform a commercial sex act with a minor, criminal attempt to commit trafficking in individuals, and related crimes. He was held in lieu of $500,000 bail, and there was no indication that he had hired an attorney.

    District Attorney Joe Khan said Reynolds’ arrest “sends an unmistakable message to those who look to prey on children in our communities.”

    “This is the exact kind of proactive, aggressive enforcement the public can expect from our office’s revamped anti-trafficking operation,” he said. “We are going to use every tool and technology at our disposal, and we will continue to hunt down those who attempt to exploit vulnerable individuals.”

    Investigators say the undercover detective first started communicating with Reynolds on Tuesday, after he responded to an ad on a website offering “taboo” with an underage girl, the affidavit said.

    After negotiating the price and duration of the encounter, Reynolds agreed to meet the girl’s mother at a motel on Lincoln Highway. He nearly called off the appointment when detectives declined to send nude images of the girl, but relented when they sent a digitally de-aged photo of a female detective.

    Investigators arrested Reynolds as soon as he entered the motel, the affidavit said. He was carrying $300 and a bottle of Mountain Dew, items the undercover detective told him to bring to the meeting while posing as the girl’s mother.

    Reynolds is scheduled to appear before a district judge for his preliminary hearing on July 16.

  • Temple University IDs student killed by hit-and-run driver on Kelly Drive

    Temple University IDs student killed by hit-and-run driver on Kelly Drive

    Temple University on Tuesday identified a 20-year-old student who was killed last week by a hit-and-run driver on Kelly Drive.

    Bryce Wolfe, of Conyngham, a borough in Luzerne County, was an actuarial science major in the Fox School of Business and had just completed his sophomore year, said Temple President John Fry in a joint statement to the university community with Jodi Bailey Accavallo, vice president of student affairs, and Denise Wilhelm, interim vice president for public safety.

    Wolfe was riding a motorcycle when he was struck by a vehicle believed to be a white SUV, his parents said in an interview late Tuesday night.

    The unidentified driver dragged Wolfe for more than a mile on Kelly Drive, Clarence Wolfe III said.

    “We’re committed to getting justice for our son,” Lori Wolfe said.

    Philadelphia police said they responded to a report of a crash at Kelly and Reservoir Drives around 11:15 p.m. on June 24.

    Police said they believe the driver of a white SUV was traveling east on Kelly Drive and was trying to make an illegal turn onto Reservoir Drive, but then attempted to return to eastbound Kelly Drive when the SUV entered the westbound path of the red 2004 Triumph motorcycle Wolfe was riding.

    Wolfe became trapped beneath the SUV and was dragged to the area of Fountain Green Drive before his body was dislodged from the SUV, police said.

    Wolfe was transported by medics to Penn Presbyterian Medical Center and pronounced dead at 4:41 a.m. on June 25, police said.

    The suspected SUV sustained damage on the driver’s side and damage to the driver’s-side front wheel well, fender, and possibly driver’s-side door, police said.

    “Thanks to an anonymous donor, there is a $10,000 reward available for information leading to an arrest and conviction,” Fry said.

    Anyone with information about the case can contact police at 215-686-TIPS (8477), Fry said.

    Wolfe “had quickly established a reputation as both an excellent student and engaged member of the Temple community,” maintaining a high grade-point average while being enrolled in both Temple and Fox Honors program, Fry said.

    “Bryce was also deeply involved outside of class as he was a member of the student professional organization Gamma Iota Sigma and had recently started an internship with United States Liability Insurance Group,” Fry said.

    “There is no doubt that he had a very bright future ahead of him, and that’s what makes delivering this news especially difficult,” Fry said.

  • Second teen accused of killing Penn State student arrested on murder charge, authorities say

    Second teen accused of killing Penn State student arrested on murder charge, authorities say

    A teenager who authorities say killed a Penn State student surrendered to Philadelphia police on Thursday, one day after U.S. marshals captured a second teen wanted in the slaying more than 1,700 miles from the South Philadelphia street where the crime occurred.

    Kaiseem Smith, 16, turned himself in after a two-week, multiagency law enforcement search, according to the U.S. Marshals Service.

    Smith and Azzubair Outen-Fleming, 16, are expected to face charges of murder, robbery, criminal conspiracy, illegal possession of a firearm, and related crimes in the June 6 death of William “Billy” Schmidt.

    Both teens had been on the run until Wednesday night, authorities said, when members of the U.S. Marshals Service arrested Outen-Fleming at a house in Colorado Springs, Colo.

    Smith remained at large until Thursday.

    Police have said Outen-Fleming and Smith killed Schmidt, 22, shortly after 1 a.m. as he walked toward his South Philadelphia home.

    According to prosecutors, surveillance video captured two masked people — identified by investigators as Outen-Fleming and Smith — robbing Schmidt of his cell phone, searching his pockets, and then, moments later, shooting him.

    Smith, they said, is accused of firing the fatal shot.

    The teenagers fled after the shooting, police said.

    On Wednesday, prosecutors also announced charges against Outen-Fleming’s stepfather, Donte Abdulmalik, who they said helped him evade authorities after the killing.

    Abdulmalik was charged with hindering apprehension, obstruction of justice, tampering with evidence, and related crimes.

    Deputies with the U.S. Marshals Service’s Violent Offender Task Force tracked Outen-Fleming this week to a house in southern Colorado Springs with “ties to his family in Philadelphia,” Supervisory Deputy U.S. Marshal Robert Clark said. After conducting surveillance, deputies arrested him there late Wednesday.

    Schmidt’s father, William, did not return a phone call Thursday afternoon, and attempts to reach other family members were unsuccessful.

    Philadelphia police spokesperson Sgt. Eric Gripp said it was not clear when Outen-Fleming would be returned to Philadelphia.

  • Police are searching for a man who shot and killed two men and injured a third near Hunting Park Rec Center

    Police are searching for a man who shot and killed two men and injured a third near Hunting Park Rec Center

    Police have identified a man who they say shot and killed two men near the Hunting Park Recreation Center within days last month and shot and wounded a third man in May in what investigators believe are linked crimes.

    Jahylin Melchur, 21, is wanted in connection with two homicides and the shooting near the large North Philadelphia park, according to police.

    He is accused of killing 45-year-old Martin Higgins in the park on June 20. Officers found Higgins on the bleachers of the baseball field around 10 p.m. that evening suffering from a gunshot wound to the torso, police said. He was pronounced dead at the scene.

    Less than a week later, police said, Melchur shot and killed 29-year-old Sharef Holman not far from where Higgins was killed.

    Officers responded there on June 26 just before 11 p.m. and found Holman suffering from multiple gunshot wounds near the basketball courts. He was taken to Temple University Hospital, where he died a short time later.

    And on May 29, investigators said, Melchur shot a 55-year-old man in Juniata Park, about two miles from the recreation center. The victim told police Melchur had attempted to rob him before shooting him in the elbow and torso.

    Police are seeking the public’s help in finding Melchur, who they say is considered armed and dangerous and whose image, captured on surveillance footage at a Broad Street Line station, was circulated widely last week in an effort to locate him.

    Law enforcement sources said the victims were found partially clothed, and that they were looking into whether they had met the suspect through a dating app.

    Deputy Police Commissioner Frank Vanore declined to address that aspect of the investigation in a news conference last week and said police were looking into whether the incidents were related to robberies.

    Who were the victims?

    Sharef Holman’s loved ones said the 29-year-old lived a life of faith and compassion, and that he was the life of any party he attended.

    His mother, Danielle, said her son was beloved on both sides of his large family.

    “He was tall in stature, and the children in our family loved to climb him,” she said. “The reason why I start there is because Sharef had a heart for the youth.”

    Sharef Holman, a 29-year-old man who was shot and killed near the Hunting Park Recreation Center in June.Danielle Holman

    Holman, who was born in Philadelphia and graduated from Samuel Fels High School in Crescentville, loved playing the saxophone and dancing, his mother said. He excelled in his school’s musical theater program, and once played Ebenezer Scrooge, the lead role in A Christmas Carol.

    He had most recently worked at The Belvedere nursing home in Chester, where he assisted residents with recreational programs, and he tutored schoolchildren with the Greenhouse Project, a nearby Christian nonprofit.

    For a time, his mother said, Holman struggled with drug addiction, and she remembers the pride she felt when he graduated from a rehab program two years ago.

    “He had been fighting addiction for some years, and this last one was the one where he was the most successful,” she said, adding that her son’s progress allowed him to get an apartment of his own.

    Danielle Holman said she and her family are planning a celebration of her son’s life this weekend. As they prepare to honor and remember him, she said, they hope police will find and bring their son’s killer to justice.

    The family of Martin Higgins, who was shot and killed days before Holman, declined to be interviewed as they deal with their loss.

    Higgins, 45, was a graduate of Temple University’s business school and worked as an inspector for the city’s Community Life Improvement Program, according to his obituary.

    He had a “kind heart, generous spirit, and unwavering support for those he loved,” the obituary said, and he “was the person who showed up when someone needed him, always making time for family and friends no matter what was going on in his own life.”

    Police ask that anyone with information about Melchur contact the homicide unit at 215-686-3334 or submit an anonymous tip by calling 215-686-TIPS (8477).

  • Police searched Olney home last summer, but drugs — not missing women — were the focus

    Police searched Olney home last summer, but drugs — not missing women — were the focus

    About a year before police raided a crumbling Olney twin in connection to a missing woman last month, Philadelphia narcotics officers scoured Eugene Horsch’s basement and found telltale signs of a drug dealer.

    Firefighters had responded to a small blaze on the second floor of the property on May 18, 2025, alerting police to what they said was a sprawling marijuana grow operation. And when narcotics cops searched the home later that morning, court records show they recovered a modified fully automatic assault rifle with an obliterated serial number, a sawed-off shotgun, a pistol, and ammunition.

    The top floor was filled with cannabis plants, tents, and UV lights, with exposed wires running between the floors and into the basement, where vats of chemicals were stored, apparently to “cultivate marijuana,” the records said.

    The police report detailing the drug bust at the Olney house made no mention of missing women, despite the fact that concerned relatives and friends had told police years earlier that at least two women who stayed at the house had vanished.

    Now, the disappearance of one of those women, Blair Tonzelli, is central to an ongoing search at the property, where police found fake IDs and bank cards in her name, among other disturbing evidence.

    That law enforcement did not appear to connect the missing women to the search for drugs at the same address raises questions about whether the officers who searched the property last summer were aware of the two missing persons cases. The Philadelphia Police Department declined to comment, citing the ongoing investigation.

    Police began reexamining Tonzelli’s disappearance on June 19 after arresting Horsch, whose companion had a fake ID in her name. Investigators reinterviewed witnesses and viewed footage of a statement given in February 2023 by Tonzelli’s friend, who told officers Tonzelli was last seen at 417 W. Chew Ave. Police have also revisited the 2016 disappearance of Amy McHale — the ex-wife of Horsch’s father, erotic filmmaker Raymond C. Horsch — whose mother said she vanished from the Olney home.

    Gloria McHale, Amy’s mother, said she was surprised to learn that police had searched the property for drugs in 2025.

    “I wish they would have looked deeper,” she said.

    Police have not charged Horsch with any crimes linked to missing women. He has been jailed since his arrest last month on $500,000 bail for gun and drug charges, as federal and local police prepare to excavate the property in search of more evidence.

    His attorney, Jerome Brown, declined comment. Brown has previously said police had interviewed Raymond Horsch several times over the years about McHale’s disappearance.

    When local and federal law enforcement officers searched Horsch’s home last month in connection to the missing women, police said they again found guns, ammo, and drugs. More troubling, according to police records, is that they also found a “significant amount” of blood, a handwritten letter referencing serial killer Ted Bundy, and fake IDs and bank cards in Tonzelli’s name.

    The latest search began after police arrested Horsch in his black BMW with an array of weapons, drugs, and a woman donning a fake ID in Tonzelli’s name. A sworn affidavit to initiate the search includes witness testimony that suggested Horsch was a “sociopath” who knew how to dispose of human remains.

    But it was a fire that brought police to Horsch’s property one morning in May 2025.

    Eugene had been living in the twin with two other women, including his father’s longtime companion, Krista M. Killen. City firefighters said the small blaze was started by “careless smoking” on the second floor, according to Horsch’s arrest report. While extinguishing the fire, a fire marshal and police patrolman on the scene discovered a “marijuana grow operation” on the home’s third floor and basement.

    Officers with the PPD Narcotics Strike Force later searched the home and seized 26 pounds of marijuana, 131 grams of dried mushrooms, $1,200 worth of methamphetamine, $800 cash, and “numerous gold colored and silver” coins in a safe, records show.

    Police also recovered a BCI Defense AR-15 style rifle modified to be fully automatic, a 12-gauge Stevens Model 67 pump-action shotgun with a sawed-off barrel, a 9mm Girsan MC28 pistol and more than a hundred rounds of ammunition. The serial numbers had been destroyed on all three firearms, according to records.

    Horsch had previous felony convictions for drug manufacturing charges and was not legally allowed to own firearms. He was arrested and held on $750,000 bail for manufacturing drugs, illegal gun possession, and related crimes.

    Brown, the family attorney, told a judge that the weapons belonged to Horsch’s father, who had died just three days before the drug raid. Brown said Eugene Horsch was planning to properly dispose of the firearms, according to a spokesperson for District Attorney Larry Krasner.

    His health became a factor in determining an appropriate resolution to the case. Sources familiar with the case, who were granted anonymity because they are not authorized to discuss the details publicly, said Horsch appeared frail at the time of his 2025 arrest and could barely walk into court.

    Horsch pled guilty to manufacturing drugs, and prosecutors withdrew the additional gun charges. He received three years probation.

    Within months of his release from jail, Horsch would be locked up again.

    In March, police arrested Horsch and charged him with stabbing a man at Eighth and Market Streets. Prosecutors dropped the charges after a witness failed to appear in court, records show, and he was released from lockup in May.

    Three weeks later, U.S. Park Police stopped him in his car near Independence Mall, where they recovered a fake ID in Tonzelli’s name.

    The search of the Olney property continued Wednesday.

  • 31 people arrested for running drug ring in Camden County Jail, prosecutors say

    31 people arrested for running drug ring in Camden County Jail, prosecutors say

    Thirty-one people were arrested for trafficking fentanyl and other illegal drugs inside the Camden County Jail, authorities said Wednesday, ending what they called a “complex and potentially far-reaching criminal enterprise.”

    The investigation, dubbed Operation Paper Trail, began in October 2025, prosecutors said, and led to the arrests of suspects both inside and outside the jail.

    “The takedown of Operation Paper Trail disrupted a dangerous network responsible for distributing illicit substances and facilitating criminal activity,” Camden County Prosecutor Grace C. MacAulay said in a statement.

    “This operation not only enhanced public safety but also helped prevent further harm, protecting our communities and sparing countless individuals from the devastating effects of substance abuse,” she said.

    The drug ring operations. prosecutors said, were run in part by Howard Dunns of Millville, N.J.

    Dunns, 50, who was incarcerated at the Cumberland County jail, was a lead organizer of the drug ring, coordinating with Camden inmates who peddled fentanyl, synthetic marijuana, PCP, and cocaine at the facility, prosecutors said.

    Dunns was charged with two counts of conspiracy to possess with the intent to distribute a controlled dangerous substance. It was not immediately clear whether he had hired an attorney.

    Two Camden County Jail inmates, Wilfredo Santiago, 31, of Vineland, and Kyle Jones, 31, of Millville, were also accused of participating in the scheme by selling illegal substances to other inmates.

    That included at least 58 grams of synthetic marijuana, which investigators seized in March, according to prosecutors.

    The men were each charged with one count of conspiracy to possess with the intent to distribute a controlled dangerous substance.

    The remaining 28 people were charged with drug crimes, many for possessing illegal substances.

    Prosecutors said Santiago and Jones managed to sneak the drugs into the jail using paper that had been laced with the substances and marked as confidential legal correspondence between inmates and attorneys.

    Detectives with the Camden County Department of Corrections learned of the drug ring in late 2025 after intercepting an envelope addressed to a 21-year-old man who was incarcerated in the jail, prosecutors said.

    Detectives found that the supposed legal correspondence was inauthentic, and the letter later tested positive for traces of cocaine.

    In addition to charging the inmate with a drug offense, detectives arrested the sender, a 32-year-old Camden man, and charged him with similar crimes.

    He was later placed in custody in the Camden County Jail, and within months, prosecutors said, he had instructed an associate to traffic drugs into the facility through similar means.

  • Teen accused of South Philly shooting death of Penn State student was captured in Colorado, 2nd teen remains at large

    Teen accused of South Philly shooting death of Penn State student was captured in Colorado, 2nd teen remains at large

    A teen wanted in the shooting death of Penn State student William “Billy” Schmidt in South Philadelphia last month was apprehended in Colorado, the U.S. Marshals Service said Wednesday night.

    Azzubair Outen-Fleming, 16, was taken into custody in Colorado Springs at the home of a distant relative, the U.S. Marshals Service said. The teen was being housed at the Zebulon Pike Youth Center awaiting extradition to Philadelphia.

    Earlier on Wednesday, District Attorney Larry Krasner announced the arrest of Outen-Fleming’s stepfather for allegedly hindering the police investigation into the slaying of Schmidt.

    Donte Abdulmalik, 35, was charged with hindering apprehension, obstruction of justice, tampering with evidence, and related crimes, Krasner said Wednesday.

    Authorities continue to search for Kaiseem Smith, also 16, who allegedly participated in the robbery and shooting of Schmidt, 22, just steps from his family’s South Philadelphia home on June 6.

    Prosecutors said Abulmalik helped his stepson leave the city. He is not accused of participating in the homicide.

    The teens will face charges of murder, robbery, criminal conspiracy, illegal possession of a firearm, and related offenses, Krasner said.

    He suggested that the investigation could involve others, describing the charges against the two teenagers and Abdulmalik as “a smaller part of a bigger picture.”

    “I am not telling you that these are the only people involved,” Krasner said during a news conference Wednesday. “I’m not telling you that this investigation is over or that we have all the answers yet.”

    Philadelphia police have said Schmidt was walking home when two masked people approached him. During what investigators say was an attempted robbery, one of the suspects — whom Krasner identified as Smith — shot Schmidt.

    Surveillance camera footage shows that one suspect took Schmidt’s phone, prosecutors said Wednesday, then rifled through his pockets before knocking him to the ground.

    Additional footage later shows Schmidt walking behind the suspects, before one throws a phone down the block and the other fires a bullet into Schmidt’s chest.

    Krasner declined to say whether the gun used to kill Schmidt had been recovered.

    Investigators say surveillance cameras captured the suspects before and after the shooting. One was wearing a gray hooded sweatshirt with a hand-drawn “KONFUSED” logo and a skull-and-crossbones sketched in black marker on the front, according to the footage. After the shooting, police said, both suspects fled wearing white T-shirts.

    Philadelphia police and the U.S. Marshals Service Fugitive Task Force are searching for the remaining teenager. Both agencies have offered rewards for information leading to the arrests of both teens. Krasner said Smith has ties to Philadelphia’s Point Breeze neighborhood and Delaware.

    Anyone with information may contact the U.S. Marshals Service at 1-866-865-8477 or submit a tip online through its website: usmarshals.gov. Tips can also be provided to Philadelphia police at 215-686-3334 or 215-686-8477.

  • 2 teens sought in shooting death of Penn State student in South Philly

    2 teens sought in shooting death of Penn State student in South Philly

    Two 16-year-olds are being sought for the fatal shooting of a 22-year-old Penn State student in South Philadelphia, police said Tuesday.

    Police obtained arrest warrants for Kaiseem Smith and Azzubair Outen-Fleming on charges of murder and related offenses in the death of William “Billy” Schmidt, said Deputy Commissioner Frank Vanore.

    On June 6, Schmidt was gunned down just footsteps from his home on the 2300 block of South 20th Street in an apparent robbery attempt.

    Schmidt was pronounced dead at Penn Presbyterian Medical Center a short time later. Schmidt was studying digital journalism and media at the Penn State World Campus, the university’s online campus.

    His father told 6abc that Schmidt was returning home after watching the NBA Finals at a nearby bar with friends.

    His two assailants were captured on security footage both approaching the scene and fleeing the area after the shooting.

    Anyone with information helpful to police in this case can call 215-686-TIPS-8477.

  • ‘Swarthmore 9’ protesters plead no contest to noise violation for pro-Palestinian encampment

    ‘Swarthmore 9’ protesters plead no contest to noise violation for pro-Palestinian encampment

    Nine protesters who were charged with trespassing for refusing to leave a pro-Palestinian encampment at Swarthmore College last year have entered no-contest pleas to summary noise violation offenses, ending a contentious legal case that had spanned more than a year.

    The so-called Swarthmore 9 entered the pleas late Monday, the day before their trial was expected to begin before Delaware County Court Judge Dominic Pileggi.

    As part of the plea negotiation, all nine agreed to perform eight hours of community service and pay court costs.

    The group had been charged with misdemeanor trespassing, and had refused to accept an earlier, similar plea offer made by District Attorney Tanner Rouse that would have had the same outcome. Doing so, they said at the time, could chill future student protests.

    In a statement Tuesday, members of the group said the decision to take the plea deal was “an incredibly difficult and far from unanimous decision.” They said they felt they had “no good options” and accepted the deal to avoid probation or jail time.

    “We are deeply grateful for the outpouring of support in solidarity with our case,” the statement said. “The community’s work in pressuring the DA and condemning Swarthmore’s repression and complicity only strengthens our upcoming fight for divestment and an end to the genocide.”

    Rouse, for his part, said the case came to a close in “the same way that every other defiant trespass case that we have handled during my time in the office has concluded.”

    “This offer had been on the table since the morning of their arrest, and in fact the case would have been withdrawn entirely, as they requested and as other protesters have had their cases withdrawn, if they had performed the same community service before formal arraignment,” he said in a statement Tuesday.

    The group was arrested and briefly detained outside the college’s Trotter Hall in May 2025 when officers from surrounding police departments dismantled their encampment protesting the war in Gaza and Swarthmore’s IT contract with Cisco, a company that does business with the Israeli government.

    Of the nine people arrested, only one, Jace Boland, is a student at the college. Another, Brendan Cook, is a former student who was suspended for participating in an earlier protest in 2024.

    The others — Jonathan Britt, Mara Helen Cahill, Daria C. Dressler, Thomas Falcone, Colin Buckley Malcarney, Riley J. McManus, and Andrew Thomas — are not affiliated with Swarthmore.

    Last week, Pileggi denied a motion to dismiss the charges against them, ruling that prosecutors had presented sufficient evidence for the case to proceed to trial.

    Swarthmore issued multiple orders to protesters last spring to leave the campus, citing concerns over vandalism and public safety. Many of the protesters wore masks, refused to identify themselves, and were not affiliated with the school, according to administrators at the college.

    Prosecutors noted that other protesters at the encampment avoided arrest by following an order to leave the area and were allowed to continue chanting and holding protest signs elsewhere on the campus.

  • Norristown man charged with running Ponzi scheme that bilked more than $3.8 million

    Norristown man charged with running Ponzi scheme that bilked more than $3.8 million

    A 59-year-old Norristown man has been charged with allegedly running a Ponzi scheme that cheated investors of more than $3.8 million, Pennsylvania Attorney General Dave Sunday said.

    Richard L. McNeil was charged Friday by the Pennsylvania State Police with felony theft by deception, dealing in proceeds of unlawful activity, violations of the Pennsylvania Securities Act, and related offenses.

    McNeil allegedly solicited funds from investors by promising he would invest their money in various opportunities that would generate steady returns, Sunday said. He turned himself in Monday and was released on a $250,00 unsecured bond after arraignment.

    The investors allegedly were told by McNeil that they would receive monthly interest payments and the eventual return of their full principal investment. However, he did not actually invest the victims’ money, according to Sunday.

    More than $1.8 million remains owed to 50 investors, Sunday said. Some investors did receive payouts, but others allegedly sustained six-figure losses, Sunday said.

    McNeil’s preliminary hearing is scheduled for Aug. 3. Court records did not list a lawyer representing McNeil.

    “This defendant duped dozens of people into investing substantial funds — victims who believed they were to see monthly gains, but instead were left with depleted bank accounts and unanswered pleas for their money,” Sunday said in a statement.

    “Investment fraud is obviously devastating to victims, and we will work hard to recover restitution as part of this prosecution,” Sunday said.