Orlando, Florida Local News
Three men arrested on bank fraud charges in Port Orange
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The Port Orange Police Department said three men have been arrested on a number of bank fraud charges in the city on Friday.Police said they received two reports of fraudulent activity at Port Orange banks where large sums of money were being withdrawn. Police were able to obtain a vehicle tag number for the suspect vehicle, which was then stopped after a BOLO was issued.The three arrested are 50-year-old Christopher Orefice, of Pembroke Pines, 56-year-old Darrell Fayson of Miami Gardens and 51-year-old Richard Anthony of North Miami.Between the three were over 20 fake driver’s licenses as well as several personal checks, business checks and credit cards made out in victims’ names. Detectives found a number of ledgers and notes detailing the suspects’ plan and area banks they were targeting. Around $24,000 was located in their possession and seized by police. Police believe the suspects were targeting people in the Port Orange area on April 18 and April 19.Officers have already begun reaching out victims.Orefice, Fayson and Anthony were all booked into the Volusia County Jail on a number of charges including but not limited to possession of fictitious driver’s licenses, uttering forged instruments, using public record information to commit a felony and several drug-related charges.
The Port Orange Police Department said three men have been arrested on a number of bank fraud charges in the city on Friday.
Police said they received two reports of fraudulent activity at Port Orange banks where large sums of money were being withdrawn. Police were able to obtain a vehicle tag number for the suspect vehicle, which was then stopped after a BOLO was issued.
The three arrested are 50-year-old Christopher Orefice, of Pembroke Pines, 56-year-old Darrell Fayson of Miami Gardens and 51-year-old Richard Anthony of North Miami.
Between the three were over 20 fake driver’s licenses as well as several personal checks, business checks and credit cards made out in victims’ names.
Detectives found a number of ledgers and notes detailing the suspects’ plan and area banks they were targeting. Around $24,000 was located in their possession and seized by police. Police believe the suspects were targeting people in the Port Orange area on April 18 and April 19.
Officers have already begun reaching out victims.
Orefice, Fayson and Anthony were all booked into the Volusia County Jail on a number of charges including but not limited to possession of fictitious driver’s licenses, uttering forged instruments, using public record information to commit a felony and several drug-related charges.
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