TEXAS, USA — Federal officials announced Friday that nearly two dozen people from the Dallas-Fort Worth area had been arrested and charged in connection with a money laundering conspiracy.
According to the U.S. Department of Justice (DOJ), 23 people were alleged to have conspired to launder the proceeds of wire fraud in order to conceal the nature, location, source and ownership of the money gained by fraud.
The federal indictment also alleges that the conspirators would open bank accounts, use assumed business names, and transfer, withdraw, and move the money and use it for their own purposes.
Sources for the alleged money laundering included: fraud based on business email compromise, romance scams, unemployment insurance fraud, and Payroll Protection Program (PPP) fraud.
The indictment says more than $3.5 million was taken.
Here are the 23 North Texans charged in this case:
- Kendrick Lavell Collins, 42, of Aubrey
- Letisha Ann Stover, 41, of Richardson
- Spencer Leonard Leigh, 35, of Everman
- Danuielle Fowler Edney, 51, of Plano
- Diamond Plashette Edwards, 24, of Grand Prairie
- Tabitha Lashawn Deberry, 34, of Dallas
- Amos Wilson, 56, of Dallas
- Andrew Demarcus Penny, 45, of Dallas
- Demetrics Devon Black, 31, of Dallas
- Jarrick Otishey Buckhanan, 43, of Dallas
- Jerica Jareese Matthews, 31, of Anna
- John Gantt, 35, of Dallas
- Lemar Mashawn Cohen, a.k.a. Lemar Marshawn Cohen, 36, of Dallas
- Chibuike Samuel Iwuh, 30, of The Colony
- Cynthia Mechelle Wilson, 55, of Dallas
- Dontrell Lamon Amie, 42, of North Richland Hills
- Eric Jason Vaughan, 49, of Arlington
- Jeremiah Lee Gantt, 28, of Dallas
- Joshua Matthew Baham, 27, of Anna
- Lesley Odell Brown, 32, of Carrollton
- Michael Andre Studaway, 26, of Dallas
- Tamara Dawn Thomas, 41, of Dallas
- Timothy Dwayne Hoston, 44, of Carrollton
If convicted, the defendants each face up to 20 years in federal prison, DOJ said in a news release.
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