Andrea Moltke, 40, of Hampton, was charged with making a failing to list all of her assets in the course of a bankruptcy proceeding.The re-encoded cards were then used to make fraudulent purchases in June. Widney Jesus Lores Garcia, 34 and Alexander Menendez, 32, both of Newport News, were charged with creating or purchasing gift, credit, or debit cards and re-encoding the cards with stolen financial account information.Eric Joyce, 43, of Chesapeake, was charged with creating and using counterfeit business checks and attempting to cash them at various Food Lion stores throughout Tidewater from May through June 2010.Elias Sedale Jones, 26, of Newport News, was charged with defrauding financial institutions by allegedly using counterfeit checks purporting to be from area businesses or bank accounts previously opened by conspirators.Jovan Hyman, 29, and Angela Puryear, 49, both of Norfolk, were charged with conspiracy to use counterfeit checks, stolen debit cards and PIN numbers, to steal from banks and individuals in the region.✭Laverne Thomas, 56, of Newport News, was charged with conspiring with others to fraudulently obtain a mortgage loan in the name of a straw purchaser in return for proceeds from the sale. Ali Inspector 2 v2.0.3.
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