Woman accused of stealing and altering a check from Huntingdon Valley Post Office placed on Most Wanted list

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April 9th, 2024 | By Ryan Genova

The Lower Moreland Police Department have placed Diani Indelicato-Spady, 21, on Crimewatch’s Most Wanted list.

According to officials, Indelicato-Spady is wanted for stealing and altering a check placed in a mailbox at the Huntingdon Valley Post Office at 830 Welsh Road.

Indelicato-Spady is described as a 5′ 2″ Hispanic female, weighing 150 lbs with brown hair and brown eyes.

An arrest warrant was first issued on January 22.

The investigation began after two checks were reported stolen from the post office’s mailbox on August 3, 2022. The victim reported that they had mailed three checks between July 22 and July 24, 2022. Two of the three checks mailed never reached their intended destinations, the victim said, adding that one of those two checks had been altered and/or counterfeited and deposited into another Citizen’s Bank account.

The investigation revealed the check was stolen from the Huntingdon Valley Post Office sometime between July 22 and July 24, 2022, and was then altered to be payable to “Diani Spady” for over $5,000.

After reviewing video surveillance and bank records, Lower Moreland Police Detectives applied for and were granted an arrest warrant for Diani Indelicato-Spady. 

Her list of charges is as follows:

(1) COUNT OF ACCESS DEVICE FRAUD, 18 Pa.C.S. 4106(a)(1)(i) – F3 (1) COUNT OF CRIMINAL CONSPIRACY – ACCESS DEVICE FRAUD, 18 Pa.C.S. 903(a) – 4106(a)(1)(i) – F3 (1) COUNT OF ACCESS DEVICE FRAUD, 18 Pa.C.S. 4106(a)(1)(ii) – F3 (1) COUNT OF CRIMINAL CONSPIRACY – ACCESS DEVICE FRAUD, 18 Pa.C.S. 903(a) – 4106(a)(1)(ii) – F3 (1) COUNT OF ACCESS DEVICE FRAUD, 18 Pa.C.S. 4106(a)(1)(iv) – F3 (1) COUNT OF CRIMINAL CONSPIRACY – ACCESS DEVICE FRAUD, 18 Pa.C.S. 903(a) – 4106(a)(1)(iv) – F3 (1) COUNT OF ACCESS DEVICE FRAUD, 18 Pa.C.S. 4106(a)(2) – F3 (1) COUNT OF CRIMINAL CONSPIRACY – ACCESS DEVICE FRAUD, 18 Pa.C.S. 903(a) – 4106(a)(2) – F3 (1) COUNT OF THEFT BY DECEPTION, 18 Pa. C.S. 3922(a)(1) – F3 (1) COUNT OF CRIMINAL CONSPIRACY – THEFT BY DECEPTION, 18 Pa. C.S. 903(a) – 3922(a)(1) – F3 (1) COUNT OF RECEIVING STOLEN PROPERTY, 18 Pa. C.S. 3925(a) – F3 (1) COUNT OF CRIMINAL CONSPIRACY – RECEIVING STOLEN PROPERTY, 18 Pa. C.S. 903(a) – 3925(a) – F3 (1) COUNT OF IDENTITY THEFT, 18 Pa.C.S. 4120(a) – F3 (1) COUNT OF CRIMINAL CONSPIRACY – IDENTITY THEFT, 18 Pa.C.S. 903(a) – 4120(a) – F3 (1) COUNT OF CRIMINAL USE OF COMMUNICATION DEVICE, 18-7512(a) – F3 (1) COUNT OF CRIMINAL CONSPIRACY – CRIMINAL USE OF COMMUNICATION DEVICE, 18-7512(a) – F3 (1) COUNT OF FORGERY, 18 Pa. C.S. 4101(a)(1) – F2 (1) COUNT OF CRIMINAL CONSPIRACY – FORGERY, 18 Pa. C.S. 903(a) – 4101(a)(1) – F2 (1) COUNT OF FORGERY, 18 Pa. C.S. 4101(a)(2) – F2 (1) COUNT OF CRIMINAL CONSPIRACY – FORGERY, 18 Pa. C.S. 903(a) – 4101(a)(2) – F2 (1) COUNT OF FORGERY, 18 Pa. C.S. 4101(a)(3) – F2 (1) COUNT OF CRIMINAL CONSPIRACY – FORGERY, 18 Pa. C.S. 903(a) – 4101(a)(3) – F2 (1) COUNT OF ACCESS DEVICE FRAUD, 18 Pa.C.S. 4106(a)(3) – M3 (1) COUNT OF CRIMINAL CONSPIRACY – ACCESS DEVICE FRAUD, 18 Pa.C.S. 903(a) – 4106(a)(3) – M3

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