Economic Crimes Unit Busts Suspected Scammers
By Brevard County Sheriff // December 13, 2013
Citizens are cautioned to be skeptical
BREVARD COUNTY, FLORIDA – The Brevard County Sheriff’s Office Economic Crimes Task Force has culminated two criminal investigations involving scams utilizing Craigslist forums.
Craigslist is an Ad forum that unfortunately provides an opportunity for scammers to prey upon unsuspecting users.
According to the Brevard County Sheriff’s Office, on December 5, Kerry Widman, 42, of Cape Canaveral was arrested for attempting to lease-to-own a residence in Cocoa Beach.
The Craigslist advertisement identified a residence requiring a $5,000 down payment and a $750 monthly payment. Widman represented herself as the owner and prepared a fraudulent warranty deed and lease for the property, requesting a cashier’s check as payment.
Widman was charged with scheming to defraud, criminal use of public records, uttering a forged document and grand theft. Widman was released from the Brevard County Jail after posting an $8,000 bond.
SCHEMING TO DEFRAUD, GRAND THEFT
On December 12, Cedrick Davis, 24, and Ned Guilford, 22, were arrested for attempting to rent a beach front condo through a Craigslist add. One suspect claimed to be a real estate owner and the other suspect represented himself as a property manager.
According to the Brevard County Sheriff’s Office, the suspects prepared a fraudulent lease agreement and accepted a check for $1,800 to rent the Cocoa Beach condo. The condo in question was actually occupied by the true owner, who had no idea of the scam.
Davis and Guilford, both of Cocoa, were charged with scheming to defraud, uttering and grand theft. They are both currently incarcerated at the Brevard County Jail Complex on $6,000 and $15,000 bonds respectively.
POWER OF PARTNERSHIPS
“These cases demonstrate the power of partnerships where we combine investigative resources of federal, state and local law enforcement with our community awareness and information-sharing programs,” said Sheriff Wayne Ivey.
“Through aggressive enforcement and information efforts, we want to make sure identity theft and fraud doesn’t happen to you.”
Citizens are cautioned to be skeptical of any ad, which requires green dot and/or prepaid credit cards, money orders, cashier’s checks or cash as payment.
Customers are warned not to send funds electronically or through the mail. Ownership of property that is being purchased, rented or leased should be verified by the prospective buyer.
Anyone who feels they may have been a victim of a scam or may need information concerning identity theft or fraud is asked to contact the Sheriff’s Office Economic Crimes Unit at 321-633-8410.