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The Ocean Bank account belonged to a business identified in the indictment by the initials M8M. The defendants then withdrew $1,500, according to the allegations. Alexander and Barranco stand accused of depositing a counterfeit and forged check from Ocean Bank on Feb. The indictment alleges the following sequence of events: The three Mobile banks named as victims in the indictment are Community Bank, River Bank and Trust and Trustmark Bank. They are charged with conspiracy to commit bank fraud.Ī detention hearing was scheduled for Monday for Alexander, who was arrested in Andalusia. Those five defendants, charged with conspiracy to commit bank fraud, are Terrill Quinte Alexander, Francisco Emile Gabriel Barranco, Allen Russel Brookins, Francisco Vuediel Estevez and Crystal Marie Mitchell. The indictment accuses the five defendants of running a bank fraud scheme since 2017. A criminal complaint alleges that the enterprise has been operating since at least 2015. The organization, according to court records, is known as the Felony Lane Gang.

Postal Inspection Service agent based in the city began investigating in March.

At least three of the financial institutions alleged to have been defrauded are in Mobile, and a U.S.

The alleged scheme involves the use of rental cars to quickly move from place to place, making it harder for law enforcement investigators to stop. ( WALA) - Five people accused of being members of a Florida-based organized crime ring face federal criminal charges that they ran a sophisticated bank fraud scheme, traveling across the country to cash fraudulent checks.

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