18:4106(a)(1)(ii) Access Device Fraud; 18:4106(a)(3) Access Device Fraud; 18:3921(a) Theft; 18:3925(a) Receiving Stolen Property
Age
30
Race
White
Gender
Male
Height
5' 9"
Weight
225 lbs
Hair
Brown
Eyes
Brown
On January 16, 2023 and January 17, 2023, two borough residents reported unauthorized withdrawals from their Citadel Federal Credit Union accounts for a total of $3,580. An investigation by the Criminal Investigations Division determined that Iona Chiciu committed the thefts which were captured on bank surveillance footage. Investigation determined that Chiciu is affiliated with a transnational organized crime group and is currently wanted by numerous agencies including the FBI for similar crimes. On March 29, 2023, a warrant was issued for Chiciu.
Location
Kennett Square, PA 19348
Date Issued
Mar 29, 2023
Warrant Type
Criminal
Incident Type
Theft
Active
Yes
Docket No.
MJ-15304-CR-0000125-2023
Reference ID
KS-23-000884, KS-23-000915
Issuing Authority
District Court 15-3-04
Holding Department
Kennett Square Police Department