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Relatives among 19 indicted in 2-year fraud & theft investigation


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

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