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Rashon Abernathy, who was also convicted of utilizing a Craigslist advertisement to rob a Navy service member, was sentenced to 50 years in jail. Seandell Jones and Shaquille Jordan were each sentenced to 25 years to life in jail.

PHILADELPHIA - David Brister, 56, of Philadelphia, was charged by indictment, unsealed today, in a counterfeit check plan that victimized lots of individuals across the United States, announced United States Attorney Zane David Memeger. Brister is charged with one count of conspiracy, 5 counts of mail scams, 12 counts of wire fraud, two counts of providing and transmitting counterfeit money orders, and four counts of passing and uttering counterfeit checks.

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According to the indictment, Brister coordinated with at least one person located outside the United States to defraud Americans in a series of Internet-based plans. He supposedly duped the recipients of counterfeit checks and money orders into transferring the items into their bank accounts and electrical wiring cash to him.

The guidelines typically involved depositing the checks or money orders into their own bank accounts, keeping a part as their "salary," performing some simple job, and sending the rest of the cash to Brister via Western Union or Money, Gram. Just after electrical wiring the funds to Brister did the potential workers discover that the checks and cash orders they had actually transferred into their savings account were fake.

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com for the sale of product, concur to purchase the advertised item, send out counterfeit checks or money orders to the seller in excess of the prices, and show that the distinction was to be invested in a third-party shipment company. craigslist orlando 's co-conspirator would determine Brister as the representative of the third-party delivery company and ask the seller to deposit the check or cash order into his account, keep enough to cover both the prices and a little bonus offer, and after that wire the rest to Brister.