FL-AG v. Defendants

Defendants allegedly engaged in a multi-year scheme to commit large-scale theft and identity fraud across at least five counties in Florida. According to FL-AG, between March 2021 and May 2023, they carried out over 200 smash-and-grab burglaries. The defendants were then using the stolen personal identification information to commit fraud by cashing forged checks and fraudulently withdrawing money from bank accounts. During the span of the scheme, the defendants stole over $385,000 from the victims.

Summary generated from official Florida Attorney General press release