For Immediate Release Case # 10WF0642
|
Susan Kang Schroeder Public Affairs Counsel Office: 714-347-8408 Cell: 714-292-2718 Farrah Emami |
SIX DEFENDANTS CHARGED IN $650,000 AMERICAN EXPRESS TRAVELERS’ CHECKS FRAUD SCHEME
SANTA ANA – Six defendants have been charged for stealing over $650,000 from retail stores in a fraudulent scheme involving hundreds of forged American Express travelers’ checks. The defendants face various charges in a 99-count criminal complaint including felony second degree commercial burglary, felony forgery, felony street terrorism, misdemeanor receiving stolen property, sentencing enhancements for loss over $100,000, aggravated white collar crime over $500,000, property damage over $65,000, criminal street gang activity, and crime-bail-crime.
Defendant |
Age, Residence |
Max. |
Bail |
Court Date |
Relationship |
Tyrone Donte Gray |
33, Los Angeles |