On November 21, 2024, a report was made with the Frankfort Police Department regarding fraud on a financial institution in the 1800 block W State Road 28. On November 27, 2024, Detective Josh Danner was contacted that the suspect was currently in the First Financial Bank in Rossville, IN. Rossville PD took the suspect into custody and brought him to the Frankfort Police Department for questioning.
The investigation by detectives resulted in the arrest of 49-year-old Joseph Ferrigno of Florida. He was charged by the Clinton County Prosecutor on December 2, 2024 on the following charges:
Fraud-Victim is a financial institution, a Level 5 Felony
Theft where value of property is between $750 & $50k., a Level 6 Felony
Identity Deception, a Level 6 Felony
Identity Deception, a Level 6 Felony
Identity Deception, a Level 6 Felony
Possession of Cocaine; < 5g, a Level 6 Felony
Possession of Paraphernalia; Introducing a Controlled Substance into Body, a Misdemeanor
The investigation and evidence will be used by law enforcement in several jurisdictions to bring charges against Ferrigno.
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