This alert may not be shared outside your organization, Do Not Repost or send, place on other websites, List servers, or send to others via email, including other associations or parties. Members and Law enforcement use only. Contact us for any permissions. To do otherwise will result in the loss of membership.
Complete Story
07/11/2023
Trio Arrested for Extensive Identity Theft Operation and Drug Possession
Florida News 610 WIOD
Monroe County, FL - Three individuals are facing criminal charges after law enforcement discovered a trove of stolen or forged identity documents in a South Florida motel room.
According to the Monroe County Sheriff's Office, deputies executed a search warrant at the Sunset Cove Beach Resort, located on Overseas Highway, after receiving a call for assistance from a bail bondsman on Thursday.
Inside the motel room, authorities discovered burglary tools, forged checks, over 100 credit cards unrelated to the suspects, more than 20 stolen or forged identification cards from various states and countries, numerous items of mail not belonging to any of the suspects, a scanner used for creating illegal credit cards, and a stash of illicit substances including fentanyl, marijuana, hallucinogenic mushrooms, and drug paraphernalia.
Deputies arrested 27-year-old Jacob Michael Majewski, 30-year-old Michael George Harvey, and 42-year-old Katie Campbell.
Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more information