LEWISBURG W.Va. (WVDN) – On April 15, 2025, the Lewisburg Police Department responded to reports of fraudulent activity at two People’s Bank branches. Initial findings revealed that the individuals involved had targeted multiple banks across the State of West Virginia over the course of several days.
A joint investigation was promptly initiated by Cpl. Jeff Vance of the Lewisburg Police Department and Chief Todd Cole of the Spencer Police Department, after it became evident that crimes had occurred in both jurisdictions. As the investigation progressed, authorities uncovered that the suspects were using stolen identities to fraudulently withdraw large sums of money from various financial institutions.
Further investigation revealed that the suspects had traveled across multiple states over several months, committing a range of financial crimes, including forgery, uttering, identity theft, obtaining money by false pretense, engaging in fraudulent schemes, and conspiracy to commit felony offenses.
As of July 24, 2025, three individuals have been arrested and charged in connection with the case:
- Marianne Murphy of New Jersey
- Fanny Singer of New Jersey
- Michael Earlington of New York
The investigation remains active, with additional suspects and charges anticipated.
This complex, multi-jurisdictional investigation has involved the cooperation of numerous law enforcement agencies, including:
- Marion, IN Police Department
- Chattooga County, GA Sheriff’s Department
- Huntington, WV Police Department
- White Sulphur Springs, WV Police Department
- Lake County, IN Sheriff’s Department
- Pennsylvania State Police
- West Virginia Fusion Center
- Stony Point, NY Police Department
- Elmwood, NJ Police Department
- Englewood, OH Police Department
- Port Authority of New York & New Jersey
…and other supporting agencies.
Greenbrier County Prosecuting Attorney Nicole Campbell expressed her appreciation for the extensive efforts of all involved, particularly commending Cpl. Jeff Vance for his dedication and leadership throughout the investigation.
“This case required an extraordinary level of coordination and persistence,” said Prosecutor Campbell. “Cpl. Vance’s commitment to pursuing justice and his thorough investigative work were instrumental in moving this case forward. We’re grateful for the cooperation among all the departments involved in holding these individuals accountable.”
Law enforcement continues to work diligently to uncover the full scope of the criminal operation and ensure justice is served.
