On September 14, 2018 a resident of Thornbury Township, Chester County, Pennsylvania reported numerous fraudulent transactions from her personal banking accounts, as well as her identity being used by an unknown person. As a result of an investigation, Dagmarie Diaz was identified as the suspect and a warrant was issued for her arrest on October 10th, 2018.
On November 28th, 2018 Dagmarie Diaz was taken into custody by the Montgomery County Sheriff's for the outstanding warrant in relation to this incident. An arraignment was held in front of Honorable Judge Kraut where bail was set at $20,000.00 cash. Diaz was transferred to Chester County Prison after failing to post bail.