Three charged in credit card scheme
Returning
to the scene of the crime for the second day in a row – and fourth time overall
– leads to the arrest of three individuals on various credit card charges.
Detectives
with the Panama City Police Department were called to a local big box store on
Wednesday in reference to individuals using counterfeit credit cards to make
more than $5,000 in purchases over three separate occasions.
While
detectives with the department were getting supporting documentation and video
footage from the store, the suspects showed up again, driving a rental box
truck. Patrol officers and detectives with the department detained three
suspects for questioning.
During a
search of the vehicle, detectives discovered a loaded Taurus 9mm firearm and
multiple counterfeit credit cards. Through their investigation, detectives
learned that the suspects had purchased counterfeit credit cards and/or
individuals’ credit card information from an unknown individual, and used that
information to make the purchases. The Panama City Police Department arrested:
·
Marion Jones, B/M, 23
from Columbus, Ga, charged with fraudulent use of a credit card, criminal use
of personal identification, trafficking in counterfeit credit cards and an ongoing
scheme to defraud.
·
Keshon Corbin, B/M, 27,
from Reynolds, GA, charged with fraudulent use of a credit card, criminal use
of personal identification and an ongoing scheme to defraud.
·
Jermaine Ousley, B/M,
30, charged with carrying a concealed firearm.
PCPD would
like to thank the Florida Department of Law Enforcement for their assistance in
this case. All three were booked into the Bay County Jail. The investigation is
ongoing and additional arrests are expected. Anyone with information in this
case is asked to call the Panama City Police Department at 850-872-3100, or
they can report tips anonymously via smartphone by downloading the “Panama City
PD” Tip411 app from the iOS or Google Play stores.
Alert sent on
01/27/2022 at 5:13PM EST
To submit a tip via text message text
PCPDTIPinactive
and your tip to 847411
Alert delivered to the following groups:
Panama City Police Department, Business Alerts, and Press Releases
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