A Greenville business owner, in South Carolina, faces almost a dozen accusations after an investigation into identity fraud led to the discovery of drugs and counterfeit goods. that Mauritius would have obtained the identification of several victims and financial information to fraudulently buy items. Marketplace via a false Facebook account. On June 9, the authorities executed research mandates at the couple’s home in Simpsonville and business in Greenville. 148 pounds of marijuana and a book of psilocybin mushrooms were found inside the printed matter 2day. Mauritius was accused of the following elements: 2 counts of financial identity fraud 4 Number of goods under a false pretender of counterfeit marks / boodstrafficking marijuanapossession of a stolen vehicle for the sale of a controlled substance Lauren was arrested and transported to the Greenville County detention center.
A Greenville business owner, in South Carolina, faces almost a dozen accusations after an investigation into identity fraud led to the discovery of drugs and counterfeit goods.
On Thursday, the Greenville County Sheriff’s Office announced the arrest of Maurice Donnll Cummings, 51, and Lauren Celeste Johnson, 47, and Lauren Celeste Johnson Cummings as part of an identity flight investigation that started in February.
Mandates were obtained for the husband and the woman after the investigators discovered that Mauritius has obtained the identification of several victims and the financial information to fraudulently buy items.
The arrest warrants allege that Maurice did by using the personal information of the victims to modify the address and have a new identifier of Caroline du Sud to her address.
It is also alleged that Maurice would ask for a loan to obtain several bikes of electric earth using the identity of the victim.
According to the mandates, Maurice sold at least one of the earth bikes on Facebook Marketplace via a false Facebook account.
On June 9, the authorities carried out search mandates at the couple’s home in Simpsonville and business in Greenville.
According to stop mandates, Maurice owns Prits2day, which is a digital printing company, on Garlington Road in Greenville.
In search of the house, the authorities found a large amount of counterfeit goods, which were evaluated at more than $ 100,000 and two of electricity bikes.
The arrest warrants say that 148 pounds of marijuana and a psilocybin mushroom book were found inside prints 2day.
Mauritius has been accused of the following elements:
- 2 financial identity fraud leaders
- 4 chiefs of obtaining goods under false pretexts
- Translated trafficking in counterfeit brands / goods
- Marijuana trafficking
- Possession of a stolen vehicle
- Possession of a controlled substance
Lauren was accused of the following elements:
- Translated trafficking in counterfeit brands / goods
- Marijuana trafficking
- Possession of a controlled substance.
After the investigation, Maurice and Lauren were arrested and transported to the Greenville County detention center.