2 Men Indicted for Defrauding the Pennsylvania Turnpike Commission

indictment

HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Duvany Zambrano, age 43, of Hamilton, New Jersey, and Sergio Jara, age 37, of Allentown, Pennsylvania, were indicted on January 4, 2023, by a federal grand jury for defrauding the Pennsylvania Turnpike Commission.

According to United States Attorney Gerard M. Karam, the indictment alleges that beginning in 2018, Zambrano, Jara and others began acquiring thousands of E-Z Pass transponders from retailers in Pennsylvania and New Jersey.  They then registered the transponders using false personal information and false credit card information. They sold the transponders to truckers in the New Jersey area who traveled on the Pennsylvania Turnpike hauling materials. In doing so, the indictment alleges that Zambrano, Jara, and others avoided paying approximately $1,000,000 in tolls.

The indictment was unsealed following Zambrano and Jara’s initial appearances.  Defendants are currently scheduled for trial on March 4, 2023, before U.S. District Court Judge Christopher C. Conner.

The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Michael A. Consiglio is prosecuting the case.

The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments and Criminal Informations are only allegations. Information, a criminal complaint, or an arrest is not a declaration of guilt. A suspect, arrestee, or defendant is presumed innocent until proven guilty in a court of law.

For the latest news on everything happening in Chester County and the surrounding area, be sure to follow MyChesCo on Google News and Microsoft Start.