Kenneth J. Plonski Claiming he was promised huge amounts of gold by a man from Ghana, a 63-year-old man wired more than $70,000 to Africa, scamming a Bay County credit union in the process, police allege.
A, Michigan State Police trooper found out from a staff at Copoco Community Credit Union, 4265 E. Wilder Road in Bangor Township, that a member Kenneth J. Plonski had defrauded the institution. Plonski in October 2014 opened a mortgage on a Bay City residence and began making monthly payments. He also opened a Visa gift card with a line of credit secured from the mortgage for $20,000, court records show.
About three years prior, Plonski started playing a farm game on Facebook through which he befriended a man who claimed he lived in Ghana, a country in western Africa. The man told Plonski his father worked in African gold mines and that, because gold was so plentiful on the continent, it wasn't worth much and could be purchased for very little, then sent to the U.S. and sold for a sizable profit, according to the source.
Plonski began wiring money to an African bank, he told police. His Facebook friend started asking for more and more cash, however, telling him more money was needed to insure the gold and to ship it to the U.S.
Plonski on April 22 opened a savings account at Chemical Bank and on several occasions, deposited large sums of money and then wired them to the man, court records show. He last attempted to wire cash overseas on July 15, after he was told by police and his attorney that he was being scammed, court records show.
Plonski on Thursday, Feb. 9, appeared in Bay County District Court for arraignment on one count of false pretenses between $50,000 and $100,000. The charge is punishable by up to 15 years' imprisonment and a fine of $25,000 or three times the value of misappropriated money.
The arraigning judge set Plonski's bond at $5,000 cash-surety and scheduled his case for a preliminary examination for 3:30 p.m. on Thursday, Feb. 23.
source:amp.mlive.com