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Showing results for tags 'skimming'.
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Ricky "Trey" Miller Ricky Miller, a 18 year old gang member of a street gang called 5267 Young Money Chasers. Ricky "Trey" Miller is an 18-year-old white male born and raised In the La Puerta area with his mother and pops having a good rich life but with his friend Javontae and he moved down around the Motels/Grove area moving back and forth to his cousin house and his house. he eventually met his older cousin that plays running back for the Davis high school. His cousin Akani would eventually take Ricky under his wing like a little brother sense they the same age and get Into Illegal activities like sell weed,cocaine,guns,meth,lean and more hardware drugs around the Davis area, eventually one of Akani friends would come around and start helping Ricky and Akani sell drugs and then one day. Friday, July 14, 2023, Akani thought we are making up a group and Ricky thought of the name WoodBabies and the group accepted the name so now they got a group called "woodbabies" and they will be selling Drugs around the city for cheaper than what people usually would sell the drugs for.. making the homeless/not wealthy people able to afford drugs around the Davis area... now he lives with his uncle Cody Miller. Ricky Is known for his scamming with his uncle "CBVOUCHES". This thread will continue showcasing the life of Ricky Miller, a fraudster running with his uncle through social media. https://face.gta.world/WhiteBlawd2900
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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).