FL-AG v. NyKeshia Smith

NyKeshia Smith, a former convenience store employee, allegedly defrauded several customers by obtaining information from credit cards during transactions. Smith used the stolen information on shopping sprees. According to an investigation by the Casselberry Police Department and the Seminole County Sheriff’s Office, from August 2019 to May 2020, Smith stole financial information and credit cards from three victims, with one instance occurring at a Seminole County convenience store. Two of the three victims are seniors. Smith fraudulently charged nearly $3,000 on victims’ credit and debit cards.

Summary generated from official Florida Attorney General press release