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
 

06/17/2026

Marijuana arrest leads to conviction in $2M Myrtle Beach check fraud scheme

AOL

A Florida man pleaded guilty Monday to stealing more than $2 million worth of checks in Myrtle Beach last year.

Willie Bernard Perry, 25, pled guilty to receiving goods with a value of $10,000 or more, conspiracy and three counts of third or subsequent offense of receiving stolen goods, according to a news release from the 15th Circuit Solicitor's Office.

Myrtle Beach Police officers initially arrested Perry and his co-defendant, Devonte Dawkins, over marijuana use outside a Myrtle Beach hotel. Following their arrests, investigators say they connected them to a stolen check scheme in July 2025 where more than 1,200 checks had been stolen, according to the release.

More Info

Printer-Friendly Version


Resources

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

Resources

Your electronic library to help in fighting financial fraud for all of our partners.

more information