FL-AG v. Frazee, Shafer, Penn, Akushe, Nevarez, Durrant, Phillips, and Clayton

Barbara Frazee, Camala Shafer, Antonio Penn, Okeroghene Akushe, Michael Nevarez, Roshado Durrant, Hassan Phillips, and Kevin Clayton allegedly participated in a bank fraud ring that stole $8.8 million from over 230 victims. According to FL-AG, the defendants face charges such as RICO, criminal use of personal information, and other serious felonies.

Summary generated from official Florida Attorney General press release