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Four indicted in alleged mail theft, bank fraud scheme in Carbondale

Four indicted in alleged mail theft, bank fraud scheme in Carbondale
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Blue islandUnited statesSouth hollandQuentin abramsScott versemanBrian nevilsWells fargo bankFirth southern bankUs marshals officeCarbondale police departmentUs postal serviceFirst mid bankRegions bankLegence bankSouthern districtWells fargo

Four individuals are charged in a major mail theft and bank fraud scheme

The alleged fraud scheme operated from around March 26 through at least July 1, 2020.

United statesSouth hollandQuentin abramsBrian nevilsFirst southern bankFirst mid bankRegions bankUs marshals serviceWells fargo bankDeposit insurance corporationLegence bankJisaiah jordanDemarius flakesBlue islandFederal deposit insurance

Four charged in mail theft and bank fraud scheme

Four charged in mail theft and bank fraud scheme

United statesSouth hollandBrian nevilsQuentin abramsFour illinoisDemarius flakesBlue island

Illinois men charged with stealing over $400K in checks from mailboxes; prosecutor

BENTON, Ill. (WTVO) Four Illinois men are facing multiple federal charges from an apparent scheme involving mailboxes. The four allegedly engaged in a fraud scheme from March 26 to July 1, stealing over or altering over 100 checks in Carbondale, totaling in over $400,000, with a stolen master key, according to the U.S. Attorney’s […]

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