Authorities have arrested and charged an Allentown man who worked for a mail delivery company with 25 felonies related to the theft of $22,295 in business checks from companies across Bucks, Lehigh, Montgomery and Northampton counties, including Nyce Crete & Landis Block in Hilltown Township.
Edison Pena-Roman, 45, is charged with five felony counts each of forgery, theft of mail, access device fraud, receiving stolen property and criminal use of a communication device, per charging documents.
Pena-Roman posted 10% of $20,000 cash bail on Oct. 15, per court records.
In February 2024, Hilltown Township Police reported that a business check was stolen out of the mail system and deposited into the bank account of an unknown person, police said.
According to the affidavit, the company mailed a check to a vendor to pay for two invoices, but the check never made it to the vendor.
An investigation uncovered Roman-Pena, of Allentown, was employed by a transportation company located in Bath, PA that delivered mail to and from various post offices, police said.
During his employment, Pena-Roman would allegedly steal numerous business checks from the mail and then deposit them into his own bank account through a mobile app or at an Allentown ATM, police allege.
Police said a search warrant on Pena-Roman’s Well Fargo Bank records showed the stolen Nyce Crete & Landis Block check, as well as 31 other checks stolen out of the mail system, fraudulently endorsed by Pena-Roman, and deposited into his account.
All in all, authorities allege Pena-Roman stole $22,295.67 in funds from businesses in five counties.
Affected businesses include Lincoln Fire Co. in Ephrata, where an $805 check was stolen; Perkiomen Valley Printing in East Greenville, where a $60 check was stolen; Walter Brucker & Co. in Ottsville, in which a $2,026 check was stolen; and Armen Chevrolet in Ardmore, in which a $966 was stolen.
Police issued an arrest warrant in September and he was arrested by Pennsylvania State Police in Lehigh County on Oct. 12, police said.
Hilltown Township Police took custody of Pena-Roman on Oct. 15, where he was later arraigned, polie said.
A preliminary hearing is scheduled for Nov. 19 at 1 p.m. before Magisterial District Judge Regina Armitage.
All suspects and defendants are innocent until proven guilty. This story was compiled using public court records.