(STL.Information) – A federal grand jury for the Southern District of Illinois has returned an indictment charging
Danny Vaughn, 62, of Centralia, Illinois, with 15 felony counts, together with mail fraud, wire fraud,
and aggravated id theft.
In accordance with the indictment, Vaughn bought computer systems, cell telephones, and present playing cards from native
retailers utilizing bank cards related to different folks’s accounts. The indictment consists of 12
wire fraud prices for separate bank card transactions including as much as over $20,00zero – all revamped
the course of 4 days in November, 2018, utilizing one sufferer’s account at Finest Purchase, Walmart, and
Peoples Nationwide Financial institution. Vaughn allegedly obtained copies of the victims’ bank cards from
co-conspirators, together with packages containing different fraudulently acquired property. The
indictment alleges that Vaughn shipped the fraudulently acquired objects to addresses abroad,
together with Malaysia.
Vaughn is due in federal courtroom for his preliminary look on July 13 at 10:00 a.m. A trial date has
not been set. Every of the 14 fraud prices is punishable by as a lot as 20 years in jail. The
aggravated id theft cost carries a compulsory sentence of two years imprisonment as well as
to the punishment imposed for every other rely.
An indictment is merely a proper cost in opposition to a defendant. Underneath the legislation, a defendant is presumed
to be harmless of a cost till confirmed responsible past an inexpensive doubt to the satisfaction of a
The investigation was performed by the US Postal Inspection Service and the
Centralia Police Division.
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