Categories: Chicago

Four Charged in Cell Phone Scam

An East St. Louis grand jury returned a five-count indictment against four St. Clair County residents as they are facing federal fraud charges. The charged individuals are:

  • 36-year old Michael Henderson of Fairview Heights
  • 37-year old Kyetia Hines of Belleville.
  • 23-year old Antoinette Z. Davis of Cahokia
  • And 27-year old Jasmine Davison of Cahokia

The four individuals are accused of devising and participating in a scheme to defraud Sprint stores in the Metro East using stolen identities. According to the indictment, from October 2015 to May 2018, the four defendants operation their scheme in St. Clair and Madison Counties and elsewhere. The defendants using the names and social security numbers of other people to set up new accounts for cellular service.

They used the accounts to acquire new cellphones under contract. The defendants didn’t use the phones. They allegedly sold the phones to other cellular retail stores for cash. According to the indictment, during the conspiracy Henderson worked at a Sprint store in Belleville and helped facilitate the fraud using his position.

Four phones were allegedly acquired at a time by Defendants Hines, Davis, and Davison. After the phones were acquired, they immediately canceled the accounts. 37-year old Tamecia Buckley of Cahokia is the alleged ringleader of the scheme. He is also named in the indictment but was charged separately back in July.

Buckley has already pleaded guilty to wire fraud conspiracy and aggravated identity theft, among other charges. On Oct. 20, she is scheduled to be sentenced. Davis made his appearance in federal district court yesterday for their initial appearances and pleaded not guilty. Their trial date is set for Nov. 3. Hines will make her initial appearance on Sept. 10.

Shawn Genzone

Senior writer at the Chicago Morning Star

Recent Posts

Senate Democrats mock Biden for selling weapons to Israel

Some of President Biden's strongest Senate allies are calling on Israelis to end months of fierce fighting and criticizing the…

11 months ago

The biggest cities in Ukraine are struck by Russian missiles, leaving at least 4 dead and over 100 injured

Ukraine's KYIV — At least four people were killed and nearly 100 injured when Russian hypersonic ballistic missiles attacked Ukraine's…

11 months ago

Good News That’s Much Needed for Biden

The economy is making Americans feel a little more upbeat, especially when it comes to jobs and incomes, which could…

12 months ago

College Ventilation System Reveals Missing Man

The discovery of a decaying body inside a college ventilation system marked the tragic and unexplained end to a missing…

12 months ago

Following three Palestinian shots, a Vermont man was arrested

Following the shooting deaths of three 20-year-old Palestinian-American students in Vermont, authorities have detained a man. According to a news…

12 months ago

China is told to cease “COVID deception” due to the pneumonia outbreak by the US envoy

The United States ambassador to Japan, Rahm Emanuel, urged Chinese authorities "to abandon COVID deception" and demanded that China be…

12 months ago

This website uses cookies.