general_store_thumb
mineola_jewelers_ad kulp_steel
lct_ad texas_star_loans
deason

hometown_calendar

ozarka_logo

etx Police investigate identity theft ring
Written by Clayton Neville   
Wednesday, 01 May 2013 09:47

Released by the Tyler Police Department

A four month Fraud investigation conducted by investigators of the Tyler Police Department, FBI and other County and local police agencies has led to a numerous suspects being charged with Engaging in Organized Criminal Activity.

Investigators were contacted since January, 2013 by 45 victims who stated that their identity was fraudulently used stemming back to 2012.

The suspects were going on-line and obtaining multiple loans, using the victims' identities, and have the funds transferred into the suspect's bank accounts that they had set up.  The victims were not aware of the fictitious loans in their names until they were contacted by the loan company for default of payment.

Investigators have identified 21 suspects at this time, who are predominately from Tyler, for their involvement in the fraud scheme.  Investigators have obtained arrest warrants on these suspects for Engaging in Organized Criminal Activity, a first degree felony.  Bond was set at $750,000 on each suspect.

A list of suspects provided below, includes those who have been arrested and those who police cannot locate that have an outstanding warrant for their arrest.

1.      Brandon Sessions, B/M, 08/07/1079, of Rusk.                   Unable to Locate
2.      Demarcus Osborn, B/M, 11/12/1989, of Tyler.                 Unable to Locate
3.      Jessica Osborn, B/F, 07/29/1988, of Tyler.                        Unable to Locate
4.      Kachada Webb, B/F, 09/25/1989, of Tyler.                       Unable to Locate
5.      Michael Hunter, B/M, 01/07/1989, of Tyler.                    Arrested
6.      Lashundra Harris, B/F, 12/29/1991, of Tyler.                    Unable to Locate
7.      Tevin King, B/M, 01/07/1994, of San Antonio.                  Unable to Locate
8.      Roderick TaylorII, B/M, 05/06/1988, of Tyler.                  Unable to Locate
9.      Derrick Griffith, B/M, 12/13/1993, of Tyler.                     Unable to Locate
10.  Christopher Pipkins, B/M, 12/10/1988, of Tyler.               Unable to Locate
11.  Britani Anderson, B/F, 09/08/1985, of Jacksonville.          Unable to Locate
12.  Michael Earl, B/M, 09/30/1989, of Tyler.                         Unable to Locate
13.  James Miller Jr., B/M, 10/25/1983, of Tyler.                    Unable to Locate
14.  Kedarius Oliver, B/M, 10/4/1993, of Tyler                        Arrested
15.  Shavonda Jones, B/M, 12/30/1984, of Tyler                      Arrested
16.  Russell Lowrie, B/M, 06/03/1991, of Tyler.                       Arrested
17.  Demarciar Nelson, B/M, 02/09/1989, of Tyler.                Arrested
18.  Chartyll McCullough, B/F, 02/17/1990, of Tyler.              Arrested
19.  Kendallyn Adams, B/M, 09/05/1974, of Jacksonville.       Arrested
20.  Kimberly Stewart, B/F, 07/13/1985, of Tyler.                    Arrested
21.  Desidre Harris, B/F, 05/20/1995, of Tyler.                        Arrested

Officers and Investigators located another suspect this morning 05/01/2013 around 9:45 a.m., in the 700 block of S. Peach hiding inside the residence.  The suspect was identified as Michael Hunter.  Hunter was transported to Smith county Jail and booked in on the outstanding felony warrant.

Anyone with information about the suspects involved in this crime is urged to contact the Tyler Police Department, at 903-531-1000, or Crimestoppers at 903-597-CUFF (903-597-2833).  Crimestoppers will pay up to $1,000 for information that leads to the arrest and charges filed against the suspects in this case or any felony case.

 
1-mineolafinal
Mineola
alba
Alba Golden
van
Van
quitman
Quitman
grand_saline
Grand Saline
lindale
Lindale
edgewood
Edgewood
canton
Canton
big_sandy
Big Sandy
hawkins
Hawkins
rains
Rains
winnsboro
Winnsboro
harmony
Harmony
fruitvale
Fruitvale
yantis
Yantis

kmoo

99.9 FM KMOO

© 2014 KMOO.com

Designed, Developed & Hosted by Duncan Multi-Media