In March 2019 the Lower Southampton Township Police Department took a report of thirteen unauthorized financial account transactions from a business called Mennen Medical located at 290 Andrews Road, Feasterville, Pennsylvania, 19053.
The total value of the unauthorized transactions was over $5,000.00.
During this investigation Investigators learned that the money from the unauthorized transactions was used to pay for overdue account balances in New York including, Alley Financial, Verizon Wireless, Progressive Insurance and Lindenhurst Free School District.
Through investigation it was learned that 46 year old Kelly Donnelly of Lindenhurst New York is connected to the accounts and was identified as the unauthorized user of the victims account founds.
At the conclusion of this investigation Kelly Donnelly was arrested on June 5, 2019 for Access Device Fraud, Receiving Stolen Property and Forgery. Donnelly was processed and Arraigned with bail being set. A Preliminary Hearing date was scheduled.