Authorities have revealed the arrest of three gang members in connection with a significant check fraud conspiracy that victimized 200 individuals and businesses in Polk County. The U.S. Department of Justice disclosed that the alleged crimes came to light following a thorough investigation.
The investigation began in June 2022 when Polk County Sheriff's office deputies responded to a call at a gas station, leading to the pursuit of Tyler Jacob, a known member of the 'Trap Boys' gang and a convicted felon. Jacob attempted to flee but was apprehended, and upon search, authorities discovered a handgun, ammunition, fraudulent checks, altered checks, personal information of numerous individuals, debit cards in others' names, a computer, and a cell phone in his possession.
The checks found with Jacob were linked to businesses that had reported fraud on their checking accounts. U.S. Attorney Mark Handberg stated that these checks had been deposited into accounts associated with the debit cards recovered from Jacob.
Further investigation, including the execution of a search warrant on Jacob's computer, revealed check-writing software and copies of fraudulent checks. Additionally, authorities found that the personal information in Jacob's notebook had been stolen from deceased individuals, residents of assisted living facilities, and mentally incapacitated persons.
Another gang member, Jaquavious Green, was apprehended on gun charges and found in possession of blank checks, blank check paperwork, and debit cards. Sheriff Grady Judd confirmed Green's affiliation with the 'Trap Boys' gang.
The arrest of a third suspect, Daquan Carey, on murder charges in Lake Wales uncovered further evidence of the conspiracy. During the arrest, deputies recovered checks, credit cards, and a gun from Carey, indicating a larger criminal operation at play.
Authorities suspect that Jacob and at least 19 other individuals collaborated between July 2021 and November 2023 to defraud financial institutions and businesses across central Florida. Sheriff Judd emphasized the dismantling of the 'Trap Boys' gang, noting that Jacob, known as the 'Money Man,' played a pivotal role in orchestrating the fraudulent scheme.
The investigation continues as law enforcement pursues additional accomplices involved in the check fraud conspiracy, aiming to bring all perpetrators to justice.
