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Brooklyn Man Sentenced 23 Months, Pays $66K for Stolen Credit Card Scheme Targeting PA Liquor Stores

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Summary

Eugene K. Antwi, 26, of Brooklyn, was sentenced to 4 to 23 months in prison followed by two years of probation and ordered to pay more than $66,000 in restitution after pleading guilty to felony identity theft and theft by deception in Dauphin County Court. A joint investigation by the Office of Attorney General and Pennsylvania State Police revealed Antwi used falsified identities and stolen credit and debit cards to place over 200 online orders totaling more than $66,000 for high-end liquors, picking up orders at stores in 21 Pennsylvania counties between August 2023 and September 2024.

What changed

Eugene K. Antwi was sentenced in Dauphin County Court following his guilty plea to felony identity theft and theft by deception. Judge Edward Marsico imposed a sentence of 4 to 23 months in prison plus two years of probation, with full restitution ordered for the theft spree. The defendant orchestrated a scheme using falsified identities and stolen payment cards to place over 200 fraudulent orders totaling more than $66,000 at liquor stores across 21 Pennsylvania counties over a 13-month period.

Criminal defendants and law enforcement agencies in Pennsylvania should note this enforcement action demonstrates continued prosecution of organized retail crime involving identity theft. The case, prosecuted by the Office of Attorney General's Organized Retail Crime Section, highlights the use of stolen financial credentials to perpetrate retail fraud. While this is a routine sentencing following a completed prosecution, it underscores the legal consequences for identity theft and credit card fraud schemes targeting Pennsylvania retailers.

What to do next

  1. Comply with restitution order of $66,000+
  2. Complete probation term of two years following prison release

Penalties

Sentence: 4 to 23 months in prison; 2 years probation; $66,000+ restitution

Archived snapshot

Apr 13, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

HARRISBURG — Attorney General Dave Sunday announced that a Brooklyn man will serve up to 23 months in prison — and was ordered to pay more than $66,000 in restitution — for orchestrating an identity theft scheme to place hundreds of orders for expensive liquors in numerous Pennsylvania counties.

Eugene K. Antwi, 26, pleaded guilty Monday in Dauphin County Court to felony identity theft and theft by deception.

Judge Edward Marsico sentenced Antwi to serve 4 to 23 months in prison, followed by two years of probation, and pay full restitution related to theft spree.

“This defendant crossed the Commonwealth to perpetrate a criminal scheme stealing from unsuspecting Pennsylvanians and defrauding the Liquor Control Board,” Attorney General Sunday said. “Collaboration between law enforcement, and diligent work from the grand jurors, unraveled a wide-ranging spree of conduct.”

A joint investigation between the Office of Attorney General and Pennsylvania State Police, that included a presentment from the 52nd Statewide Investigating Grand Jury, revealed that Antwi used falsified identities and stolen credit and debit cards to place more than 200 online orders, totaling more than $66,000. Antwi then picked up the orders at stores in 21 counties.

Antwi perpetrated the scheme between August 2023 and September 2024. The Office of Attorney General and state police jointly filed charges.

This case was prosecuted by Senior Deputy Attorney General Philip McCarthy and Deputy Attorney General Kelsey Ashworth of the Organized Retail Crime Section.

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Last updated

Classification

Agency
PA AG
Filed
January 27th, 2025
Instrument
Enforcement
Legal weight
Binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Criminal defendants Law enforcement
Industry sector
9211 Government & Public Administration
Activity scope
Identity theft Credit card fraud Retail crime
Geographic scope
Pennsylvania US-PA

Taxonomy

Primary area
Criminal Justice
Operational domain
Legal
Topics
Consumer Protection Financial Services

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