Crenshaw preyed on vulnerable elderly Americans by impersonating the IRS. “Investigating scammers is a top priority for IRS Criminal Investigation. He later admitted that it became apparent the conspiracy was fraudulent and the purpose of the scheme was to conceal and disguise the nature of the proceeds generated by the scheme.
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From June 2015 to October 2016, approximately $1,284,649 in fraudulent proceeds was deposited into the Network Florida accounts.įrom February to July 2016, Crenshaw transferred approximately $266,106 in fraudulent proceeds from the Network Florida bank accounts to a foreign bank account. The job responsibilities for them consisted of merely picking up cash or money orders at money services businesses and depositing the funds into the Network Florida bank accounts. ‘Anyone can be anyone on the internet’: State warns of investment scams onlineĬrenshaw opened bank accounts in the name of the business and recruited approximately 20-25 people as employees. The public needs to know that we will pursue not only the thief directly responsible for the fraud, but also the enablers who help these scammers profit from their predatory behavior.” Acting U.S. Those that help launder the ill-gotten gains of these fraud schemes are subject to significant criminal penalties. “Moving money on behalf of scammers helps facilitate the underlying criminal fraud, and ultimately contributes to the victimization of the public. He was also directed to create a business called “Network Florida LLC” in June 2015. As part of the venture, Crenshaw was asked to pick up money from call center sales at money services businesses in the Pensacola area.Ĭrenshaw picked up roughly $40,000 from money services businesses and deposited the funds into a bank account. Crenshaw will have to pay restitution in excess of $1.2 million.Īccording to information presented in court, in 2015, Crenshaw was contacted by a co-conspirator about partnering in a business venture. In August, a Tyler woman named Tracey Brookshier also admitted in court to being part of the case. Out of the six people charged in the case, Crenshaw is the fifth to plead guilty. Perry Lewis Crenshaw, 27, entered his plea into federal court on Friday.
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Tyler woman, 5 others charged in transnational money laundering scheme involving elder fraud