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In some instances, the individuals provided the named inmates with debit card numbers so they could access the criminal proceeds in prison via smartphones.
Other times, the individuals wired the money directly into the inmates’ prison accounts.
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As further part of the scheme, Wilkins, Spivey, Dunbar, Matthews, and Dempsey recruited the other ten charged individuals—Jalisa Thompson, Reed, Brandon Thompson, Mc Coy, Pratt, Padgett, Cooper, Mouzon, Brockington, and Hosey—and others to retrieve the money that was wired by the military members.
After retrieving the wired money, these ten individuals then provided the named inmates with access to the wire funds through various methods at the inmates’ direction, including the use of pre-paid debit cards.
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No games, I'm looking for one guy the bigger the better. Alsosend your number, if unlike what I see I will call right away, to set up what time we can meet.Assistant United States Attorneys Emily Limehouse and Rhett De Hart of the Charleston office are prosecuting the case.