WebThe alleged co-conspirator, 34-year-old Corona resident Michalea Latise Barksdale, a.k.a. “Miichii Bee,” is accused of providing Hunter with cash and gifts for her role in the scheme. In the 2024 theft, Hunter used a stolen pandemic relief debit card herself, stealing about $1,400 in cash withdrawals and fraudulent purchases, the DOJ said. WebAurélie Marie-Lisette Talate, also known as Lisette Talate or Aurelie Talate in her community (19 March 1941 – 4 January 2012) was a Chagossian activist and emblematic figure of …
Former Mail Carrier Charged with Bank Fraud, ID Theft
WebDec 15, 2024 · Michalea Latise Barksdale, 34, was part of a scheme with Los Angeles resident Toya Toshell Hunter, 45, the DOJ alleged in a news release. About $145,191 was stolen from Bank of America from 68 ... WebAug 20, 2024 · LOS ANGELES – A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks out of more than $200,000 via the theft of debit cards containing unemployment insurance benefits from her mail route and giving them to a co-schemer in exchange for cash … corey sandler
Former Postal Service Mail Carrier Charged with Bank …
WebAug 22, 2024 · LOS ANGELES– A former United States Postal Service mail carrier was indicted today by a federal grand jury for her role in a scheme that allegedly defrauded banks out of more than $200,000 via the theft of debit cards containing unemployment insurance benefits from her mail route and giving them to a co-schemer in exchange for cash … WebFeb 9, 2015 · Michalea Latise Barksdale of Los Angeles, age 34, was arrested for Warrants Or Holds Only in Orange County, California on February 5, 2015 by Orange Police. This … WebAug 22, 2024 · Toya Toshell Hunter, 44, of South Los Angeles, was charged in a 20- count superseding indictment returned today along with lead defendant Michalea Latise … corey sandals