Timeline: How Gators' credit card fraud case unfolded - News ...
Timeline: How Gators' credit card fraud case unfolded - News ... | credit card fraud florida

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GRAND RAPIDS, MI – A accumulation is accused of burglary mail to get credit-card annual numbers to buy about $400,000 in allowance cards and commodity at Meijer Inc. food and added retailers, an allegation said.

The suspects operated throughout Michigan, the government said. The allegation said that $396,000 was fraudulently answerable to acclaim cards.

Travis Keion Rolle, Edward Lee Rolle, Dontwan Alan Sanders, Michael Marcus Dillard, Natia Monique Hudson, Kendal Adrian Jones and Fabian Leon Johnson are called in an 18-count allegation alleging aggravated character theft, control of baseborn mail, access-device (credit or debit card) artifice and cabal to accomplish artifice and aggravated character theft.

At atomic two of the suspects, Travis Rolle and Hudson, came to Kent County from Florida about March 15, “for the purpose of burglary mail and accepting acclaim agenda annual numbers assigned to added bodies to acquirement commodity and stored-value cards (gift cards) from retailers,” Assistant U.S. Attorney Christopher O’Connor wrote in the indictment.

The government said baseborn annual numbers were acclimated at Meijer food in Kent, Kalamazoo, Eaton, Calhoun and Berrien counties.

The mail was baseborn from Kalamazoo, Kent, Washtenaw and Wayne counties, the allegation said.

The allegation was apparent Thursday, Sept. 20, aloft the arrests of Travis Rolle, Fabian Johnson and Kendal Jones, cloister annal showed.

The accuse of cabal to accomplish artifice and aggravated analyze annexation and control of baseborn mail backpack abeyant penalties of bristles years in prison. Access-device artifice carries a amends of up to 10 years. Aggravated character annexation carries a binding two-year bastille appellation to be served after to any added sentence.

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