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2 clusters · 5 sources · 8 days · First seen 24 days ago · Last updated 16 days ago

Florida theft and impersonation scam investigations

Overview

Authorities in Florida are investigating incidents involving theft and impersonation scams. A security guard at the Krome Service Processing Center in Miami was arrested for allegedly stealing $5,382 from a detainee, an act reportedly captured on surveillance footage.

In a related development, Patrick Marquelle Turner was extradited to Florida following allegations that he used a contraband cellphone while incarcerated in a Georgia facility to conduct impersonation scams. Turner allegedly pressured an elderly resident into depositing $5,600 into a cryptocurrency ATM by posing as a sheriff’s office official. Investigators are examining whether inmates in Georgia prisons are operating networks of similar scams.

Entities

Patrick Marquelle Turner · Matthew Christian Torres · Krome Service Processing Center · Martin County Sheriff's Office · Akima Protective Services

Claims

What the coverage asserts, and how many sources carry each claim.

[● 2 SOURCES] Patrick Marquelle Turner allegedly used a contraband cellphone in a Georgia prison to scam an elderly resident. bitcoinethereumnews.com · www.cryptopolitan.com
[● 2 SOURCES] The scam involved the victim depositing $5,600 into a cryptocurrency ATM after being told they missed jury duty. bitcoinethereumnews.com · www.cryptopolitan.com
[● 2 SOURCES] Investigators suspect inmates in Georgia prisons are running impersonation scam networks. bitcoinethereumnews.com · www.cryptopolitan.com
[○ 1 SOURCE] Matthew Christian Torres allegedly stole $5,382 from a detainee at the Krome Service Processing Center. www.cubaheadlines.com
[○ 1 SOURCE] Surveillance footage shows Torres placing the victim's money in a logbook without recording it in the property ledger. www.cubaheadlines.com
[○ 1 SOURCE] Torres faces a charge of third-degree grand theft, a felony in Florida. www.cubaheadlines.com

Timeline

16 days ago

[CRIME] 3 sources
Security guard and inmate face theft and fraud charges in Florida
A Miami security guard faces felony theft charges for stealing cash from a detainee, while a Georgia inmate was extradited to Florida for running cryptocurrency impersonation scams via a contraband phone.
24 days ago

[CRIME] 2 sources
Florida woman charged with bank fraud and smuggling cash into jail
A Florida woman, Moniquie Love Turnbull, faces fraud charges after allegedly posing as a bank worker to scam a senior citizen and attempting to smuggle $3,200 in cash into jail.

Sources

bitcoinethereumnews.com · cryptopolitan.com · fox13news.com · notthebee.com · thedotgood.net