Search the Community
Showing results for tags 'forgery'.
FACTION VIDEO A GLIMPSE — FBI REPORT ON AVONDRE ROBERSON, NOVEMBER 29th, 2039, ONE OF MANY. MODUS OPERANDI — ORGANIZED CRIMINALS The group participates mainly in forgery, fraud, money laundering, tax evasion and grand theft auto. It is unclear how they are structured, however, it seems that a high degree of flexibility and independence is allowed within the group, as affiliates can go months without even communicating. Furthermore, the group seems to immediately drop connections with convicted felons, as seen with ██████████████████ (b)(6). Multiple potential money mules are currently under financial surveillance. While affiliates of the group such as Tanner Davis have been seen in the past involved in drug sales, it seems that for the most part the group does not actively engage in illegal drugs and as such unlike previous suggestions — as seen in reports ████████████ and ████████████ (b)(7)(A) — is not subject to being a Continuing Criminal Enterprise under section 848 of Chapter 13, Subchapter I, Part D. AFFILIATES AND HISTORY Avondre Roberson — ULSA alumnus. Suspicion of tax evasion and complex shelling schemes. Name was among the many listed in the second Panama Papers released in 2027. Numerous transactions occurred between shell companies stationed in Panama. Often accompanied by his cousin Carter Williams and Payton Coleman. Tanner Davis — Suspicion of vehicle theft and robbery. Phone location history surveillance show multiple overlaps between possible location and stolen vehicles' last GPS locations. CCTV along with physical monitoring show him in constant presence of Khalid Turner, Quantavius Chambers and Jay-Jay Firebird. CASE IN PROGRESS The majority of the individuals listed attended Davis High as the initial P.O.C. It is suspected that as early as 2022 the group had initiated in fraud (refer to case #██████ — acquired from the Los Santos Sheriff's Department).