A Lee County fraud investigation that began with a single victim has uncovered a massive scheme involving stolen credit card information and fraudulent jail account deposits, leading to the arrest of two suspects facing a combined 60+ felony charges.
The Lee County Sheriff’s Office said the case started earlier this year when Community Service Officers responded to Woodridge Circle regarding a fraud report. Deputies said they learned the victim’s card had been used three times to transfer funds to an inmate at the Lee County jail.
Through investigative techniques, the detective identified the suspects as Veronica Reyes and Darnell Morgan, and uncovered 20 additional victims involved in the case…