WASHINGTON — Two early-morning raids on homes in Prince George’s County are related to a credit card fraud case in which the FBI has arrested 12 suspects.
According to court documents from the District Court for the Eastern District of Virginia, “Members of this criminal enterprise are responsible for the possession and distribution of thousands of credit card numbers and at least dozens of identified victim card holder names.”
The documents describe an operation that was predominantly out of Northern Virginia where stolen credit card numbers were embedded into the magnetic strips of fraudulent credit cards that were then used to buy items such as gift cards and cartons of cigarettes that were resold for cash.
The FBI released the court documents late Thursday afternoon.
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The defendants are identified as:
ReplyDeleteTravon Jamaal Williams
Rodriguez Rodeny Lomax Norman
Nathaneal Antino Williams
Ryan Joseph McNeil
Marvin Lee Mitchell
Gentle Grant Tyson III
Ebony Noel Coe
Denae Lee Horton
Ronnie Beale
Jamar Levell Johnson
Ashely Phillip Carrillo Howell
Eugene Orlando Cuffee
How many of these didn't report any income and were on some sort of public assistance?
Illegals, i bet!
ReplyDeleteSection 8-9-10...what every they can suck out of the working taxpayers.
ReplyDelete4:59 Oh so true
DeleteActually some of the individuals who are suspects are 4 year college graduates and owners of businesses. Don't assume.
DeleteFBI chick looks hot!!
ReplyDeleteNo illegals just thugs living with their girlfriends on assistance and EBT cards raking in stolen cash.
ReplyDeleteActually some of the individuals who are suspects are 4 year college graduates and owners of businesses. Don't assume.
Delete