DIAZ-PONCE, GIANFRANC L

(2) COUNTS OF 4101 A1 FORGERY ALTER WRITING
(2) COUNTS OF 4101 A1 FORGERY ALTER WRITING CONSPIRACY
(2) COUNTS OF 3921 A THEFT BY UNLAW TAKING MOVABLE PROP
(2) COUNTS OF 3921 A THEFT BY UNLAW TAKING MOVABLE PROP CONSPIRACY
(2) COUNTS OF 3922 A1 THEFT BY DECEP FALS IMPRESSION
(2) COUNTS OF 3922 A1 THEFT BY DECEP FALS IMPRESSION CONSPIRACY
(2) COUNTS OF 3925 A RECEIVING STOLEN PROPERTY
(2) COUNTS OF 3925 A RECEIVING STOLEN PROPERTY CONSPIRACY
(2) COUNTS OF 4106 A1 ACCESS DEVICE USED TO OBT OR ATT OBT PROP SERVICE
(2) COUNTS OF 4106 A1 ACCESS DEVICE USED TO OBT OR ATT OBT PROP SERVICE CONSPIRACY

Age

Race

Hispanic

Gender

Male

Height

6' 0"

Weight

215 lbs

Hair

Black

Eyes

Brown

Presumed innocent until proven guilty in a court of law.

ARREST

Details Map

Incident Summary

On April 19, 2025, a victim reported fraudulent activity discovered in their bank account. They stated their account had been compromised, resulting in multiple fraudulent transactions.

On April 18, 2025, the victim discovered two fraudulent withdrawals from their account, amounting over $12,000. Through investigation, it was determined that Gianfranco Diaz-Ponce cashed the checks.

Based on the evidence, an arrest warrant was applied for and granted. Diaz-Ponce turned himself in on October 13, 2025.

All persons are considered innocent until proven guilty in a court of law.

Location

640 Red Lion Rd
Huntingdon Valley, PA 19006

Arrest Date

Oct 13, 2025

Incident Type

Fraud

Reference ID

2025-06600

Arraignment Date

Oct 13, 2025

Judge

Honorable Judge Thomas P. Murt

Created Oct 14th, 2025