воскресенье, 7 октября 2012 г.
The Vestavia Hills, Hoover and Mountain Brook police departments, Jefferson County Sheriff's Office,
Amy Mae Luongo, 32, Azell Tywon Canty, 28, Temorris Jaque Campbell, tampa airport rental car 29, and Joel Jones, 26, are charged tampa airport rental car with conspiracy to defraud tampa airport rental car Regions Bank, BBVA/Compass Bank, SunTrust Bank, and Wells Fargo Bank between March and June 2012, according to a statement from federal authorities.
BIRMINGHAM - Four Miami, Fla., area residents were indicted by a federal grand jury in Birmingham today for conspiracy, bank fraud, access-device fraud and aggravated identity theft, tampa airport rental car federal authorities announced.
Amy Mae Luongo, 32, Azell Tywon Canty, 28, Temorris Jaque Campbell, 29, and Joel Jones, 26, are charged in the federal indictment with conspiracy to defraud Regions Bank, BBVA/Compass Bank, SunTrust Bank, and Wells Fargo Bank between March and June 2012, according to a statement this afternoon from U.S. Attorney Joyce White Vance and U.S. Postal Inspector in Charge Keith Morris.
The indictment further charges Luongo with defrauding and attempting to defraud Regions Bank, and with aggravated identity theft, according to the statement. tampa airport rental car It also charges Canty, Campbell and Jones with possessing 15 or more unauthorized access devices, and aggravated identity theft, according to the statement.
"The indictment of these defendants reduces the threat to Alabama residents from a multi-state fraud conspiracy," Vance stated. "Local law enforcement, including the Vestavia Hills Police Department, worked with U.S. postal inspectors and the U.S. Secret Service to stop these fraud-ring members. This type of cooperative work enhances our ability to put an end to this kind of fraud."
The Vestavia Hills, Hoover and Mountain Brook police departments, Jefferson County Sheriff's Office, Regions Bank corporate investigators, U.S. Secret Service, and U.S. Postal Inspection Service investigated the case, with assistance from the Jefferson County District Attorney's Office. Assistant U.S. Attorney Melissa K. Atwood is prosecuting the case.
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