3 Arrested In Harrington For Fraud - WBOC-TV 16, Delmarvas News Leader, FOX 21 -

3 Arrested In Harrington For Fraud

Posted: Jun 11, 2018 5:46 PM Updated:
Eduardo Guzman (left) and Jorge Marques-Neto. No photo was available for Daviela Pena. Eduardo Guzman (left) and Jorge Marques-Neto. No photo was available for Daviela Pena.

HARRINGTON, Del.- Harrington police arrested three people Friday after investigating a fraud complaint.

Officers were contacted several times by employees at the Super 8 Motel in Harrington about packages that were being delivered in several different names. 

During the investigation, police were able to determine that the suspects were using other people’s information that they obtained fraudulently and were ordering items and having them delivered to the Super 8, where they would pick them up, according to police.

Also while ordering the items, the suspects were using fake identification cards.

Police were called when three people arrived at the motel to pick up packages June 8. They were identified as 23-year-old Eduardo M. Guzman of New York, 21-year-old Jorge F. Marques-Neto of New York and 25-year-old Daviela Pena of Massachusetts, police said. 

They were transported back to the Harrington Police Department for processing. All were charged with receiving stolen property over $1,500, attempted to commit receiving stolen property over $1,500, possession of marijuana, possession of a fictitious license, possession of a fraudulently altered license and display a fraudulently altered license.

All three men were arraigned via video phone at Justice of the Peace Court 2, and all were committed to the Sussex Correctional Institute in default of secured bond.

  • Most Popular StoriesMost Popular StoriesMore>>

  • Barber Says Dover Zoning Laws Too Restrictive

    Barber Says Dover Zoning Laws Too Restrictive

    Monday, October 21 2019 8:09 PM EDT2019-10-22 00:09:50 GMT
    Monday, October 21 2019 8:11 PM EDT2019-10-22 00:11:39 GMT
    Joseph Chilcote.Joseph Chilcote.
    Joseph Chilcote.Joseph Chilcote.
    DOVER, Del. --- Joseph Chilcote has always wanted to open up a barber shop in Downtown Dover. The Wyoming, Del. resident has been a licensed barber for years and sees clients at his home but he recently received an offer from one of his clients to open upMore
    DOVER, Del. --- Joseph Chilcote has always wanted to open up a barber shop in Downtown Dover. The Wyoming, Del. resident has been a licensed barber for years and sees clients at his home but he recently received an offer from one of his clients to open upMore
  • South State Street in Dover Closed Following Sunday Night Structural Damage

    South State Street in Dover Closed Following Sunday Night Structural Damage

    Monday, October 21 2019 12:48 PM EDT2019-10-21 16:48:43 GMT
    Monday, October 21 2019 1:07 PM EDT2019-10-21 17:07:53 GMT
    The building at 304 S. State Street has been condemned by the Dover Fire Marshal following damage discovered Sunday night.The building at 304 S. State Street has been condemned by the Dover Fire Marshal following damage discovered Sunday night.
    The building at 304 S. State Street has been condemned by the Dover Fire Marshal following damage discovered Sunday night.The building at 304 S. State Street has been condemned by the Dover Fire Marshal following damage discovered Sunday night.
    South State Street in Dover remains closed off to traffic after structural damage was discovered at a building in Downtown Dover on Sunday night, according to city officials.More
    South State Street in Dover remains closed off to traffic after structural damage was discovered at a building in Downtown Dover on Sunday night, according to city officials.More
  • Three Men Arrested on Drug Charges During Salisbury Traffic Stop

    Three Men Arrested on Drug Charges During Salisbury Traffic Stop

    Monday, October 21 2019 12:25 AM EDT2019-10-21 04:25:53 GMT
    Monday, October 21 2019 7:40 AM EDT2019-10-21 11:40:05 GMT
    Photo: Maryland State PolicePhoto: Maryland State Police
    Photo: Maryland State PolicePhoto: Maryland State Police
    Maryland State Police arrested three man on drug charges early Sunday morning during a traffic stop.More
    Maryland State Police arrested three man on drug charges early Sunday morning during a traffic stop.More
  • Most Popular VideosMost Popular VideosMore>>

  • South State Street in Dover Closed Following Sunday Night Structural Damage

    South State Street in Dover Closed Following Sunday Night Structural Damage

    The building at 304 S. State Street has been condemned by the Dover Fire Marshal following damage diThe building at 304 S. State Street has been condemned by the Dover Fire Marshal following damage di
    The building at 304 S. State Street has been condemned by the Dover Fire Marshal following damage discovered Sunday night.The building at 304 S. State Street has been condemned by the Dover Fire Marshal following damage discovered Sunday night.

    South State Street in Dover remains closed off to traffic after structural damage was discovered at a building in Downtown Dover on Sunday night, according to city officials.

    More

    South State Street in Dover remains closed off to traffic after structural damage was discovered at a building in Downtown Dover on Sunday night, according to city officials.

    More
  • Beach Replenishment Begins in Rehoboth Beach

    Beach Replenishment Begins in Rehoboth Beach

    Great Lakes Dredge and Dock Company moved its equipment onto Deauville Beach Monday morning. More than 400,000 cubic yards of sand will be pumped from offshore onto Rehoboth and Dewey Beach. The U.S. Army Corps of Engineers funded 65 percent of the $7.21 million project.  Delaware Department of Natural Resources (DNREC) funded 35 percent.

    More

    Great Lakes Dredge and Dock Company moved its equipment onto Deauville Beach Monday morning. More than 400,000 cubic yards of sand will be pumped from offshore onto Rehoboth and Dewey Beach. The U.S. Army Corps of Engineers funded 65 percent of the $7.21 million project.  Delaware Department of Natural Resources (DNREC) funded 35 percent.

    More
  • Barber Says Dover Zoning Laws Too Restrictive

    Barber Says Dover Zoning Laws Too Restrictive

    Joseph Chilcote.Joseph Chilcote.
    Joseph Chilcote.Joseph Chilcote.

    Joseph Chilcote has always wanted to open up a barber shop in Downtown Dover.

    The Wyoming, Del. resident has been a licensed barber for years and sees clients at his home but he recently received an offer from one of his clients to open up a shop on South State Street.

    More

    Joseph Chilcote has always wanted to open up a barber shop in Downtown Dover.

    The Wyoming, Del. resident has been a licensed barber for years and sees clients at his home but he recently received an offer from one of his clients to open up a shop on South State Street.

    More
Powered by Frankly

All content © Copyright 2000 - 2019 WBOC. All Rights Reserved. For more information on this site, please read our Privacy Policy, and Terms of Service, and Ad Choices