Relatives among 19 indicted in 2-year fraud & theft investigation
Fri, 07 Jun 2013 23:50:18 GMT —
Authorities in Wood county have busted up a retail fraud and theft ring following a two year investigation.
Perrysburg Township Police, the Wood County Sheriff's Department and the US Marshals announced 19 indictments on Friday.
11 of the suspects are in custody but authorities are still searching for 8 others.
The investigation involved retail fraud, retail theft, scamming credit cards, and use of "clone" credit cards.
Many of those charged are from the Toledo area and some are related.
Here's a list of those charged in the case:
55-year-old Gregory M. Harris, Sr. of Toledo
28 â??year-old Gregory M. Harris, Jr. of Toledo
48-year-old Leon Jackson of Toledo
48-year-old Cletus Anderson of Toledo
52-year-old Curtis Lee Anderson of Toledo
33-year-old Frankie L. Rayford of Toledo
33-year-old Jeremy M. Sims of Perrysburg
32-year-old Jamaine Rayshean Williams, Jr. of Toledo
28-year-old Anastasha White of Toledo
19-year-old Otha â??OJâ?? Willis Randall, Jr. of Toledo
49-year-old Otha Willis Randall of Toledo
58-year-old Pierre T. Cunningham of Toledo
30-year-old Jacqueline Rene McGhee of Toledo
47-year-old Cassandra Hall of Toledo
55-year-old Frankie Rayford, Sr. of Toledo
46-year-old Timothy Richard Derby of Perrysburg
25-year-old Jessica M. Sanchez of Dayton
23-year-old Amber S. Jones of Toledo
27-year-old Ashley D. Jones of Toledo