A Brooklyn man orchestrated a massive $65,000 liquor theft scheme across Pennsylvania using stolen credit cards, highlighting the rampant fraud that drives up costs for law-abiding Americans.
Story Snapshot
- Eugene Antwi, 26, from Brooklyn, was charged with stealing over $65,000 in liquor using fraudulent credit cards
- Suspect placed more than 200 online orders across 21 Pennsylvania counties over 13 months
- Used fake identities and stolen payment cards to defraud Pennsylvania’s Liquor Control Board
- The case demonstrates how organized retail crime increases prices for hardworking families
Elaborate Multi-County Fraud Operation
Eugene Antwi executed a sophisticated criminal operation spanning 21 Pennsylvania counties from August 2023 to September 2024. The 26-year-old Brooklyn resident allegedly used fake identities and stolen debit and credit cards to place over 200 online liquor orders.
Antwi personally traveled throughout Pennsylvania to collect his fraudulent purchases, demonstrating the calculated nature of his scheme. This brazen criminal enterprise targeted Pennsylvania’s state-controlled liquor system, exploiting online ordering processes designed for legitimate customers.
A 26-year-old man is accused of using stolen credit cards to buy more than $65,000 in liquor from stores across Pennsylvania. https://t.co/Ar1s6hUFvN
— KDKA (@KDKA) December 4, 2025
Identity Theft and Payment Card Fraud Charges
Pennsylvania authorities arrested Antwi in New York in December 2025, charging him with identity theft, access device fraud, theft by deception, forgery, and related offenses. The charges reflect the multi-layered criminal approach Antwi employed to steal from innocent victims.
His scheme victimized both individual cardholders whose financial information was compromised and Pennsylvania’s Liquor Control Board system. Antwi faces extradition to Pennsylvania, where he will be arraigned on the extensive fraud charges stemming from his year-long criminal operation.
Impact on Hardworking Pennsylvania Families
Pennsylvania Attorney General Sunday emphasized that Antwi’s crimes ultimately harm law-abiding citizens by driving up retail prices. The Attorney General stated that theft and fraud operations like Antwi’s “raise the prices of goods for hardworking Pennsylvanians.”
This case exemplifies how criminal behavior creates a hidden tax on honest families struggling with inflation and economic pressures. The state’s Organized Retail Crime Section collaborated with the Pennsylvania State Police to combat this type of theft that directly impacts working families’ purchasing power.
Law Enforcement Response to Organized Retail Crime
Pennsylvania’s aggressive prosecution of Antwi demonstrates the state’s commitment to protecting consumers from organized retail crime networks. The case required extensive investigative work to track fraudulent transactions across multiple counties and coordinate with New York authorities for the arrest.
Attorney General Sunday praised the collaborative effort between the Organized Retail Crime Section and the Pennsylvania State Police in pursuing justice.
This successful prosecution sends a clear message that Pennsylvania will vigorously defend its citizens and businesses from sophisticated fraud schemes that threaten economic stability.
