A woman from Dunklin County, Missouri, appeared in the Cape Girardeau U.S. District Court on Wednesday, April 12, to face charges accusing her of aiding in the theft of $565,000 from a victim in Texas.
A woman from Dunklin County, Missouri, appeared in the Cape Girardeau U.S. District Court on Wednesday, April 12, to face charges accusing her of aiding in the theft of $565,000 from a victim in Texas.
to hold jean s £4,000. this morning, we re going to execute a warrant under section 8 of pace at an address around the corner and it s in regards to fraud by false representation. the suspect is what s known as a money mule . recruited by fraudsters, money mules agreed to allow the stolen cash to be paid into their bank accounts. what we re looking for is the mobile phones, so we want to try and get their pin code quite early on. we can see that they will ring many people during one day in an attempt to try and con them. so we will analyse that and you ll be able to see when they ve got someone on the hook. the police hope the money mule s phone will provide evidence to help identify others in the gang. intelligence on our systems we share with the met, linking this suspect with other frauds. that s why we made the decision to execute the warrant today. it s the police, can you let us in the block, please? lock clicks thank you. knock at door hello, it s the police, open up. they re