Web#19.0 - Filed 09/28/2024: INDICTMENT (Sealed Grand Jury Ballot attached) as to Quinae Shamyra Stephens (1) count(s) 1, 2, 3, 4, 5, Deandre Allen Copes (2) count(s) 1 ...
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WebAug 7, 2024 · Quinae Shamyra Stephens' attempts to assert a sovereign citizen defense were rejected by the court, and they acknowledged it was a “frivolous defense.” WebApr 13, 2024 · A woman who was arrested in Florence County will face more than three decades behind bars for her role in a multi-state identity theft and fraud ring she was …
WebShe went to college under someone else's name and SSN. Now she has to pay it back. By pleading guilty on Dec. 6, 2024, Oglesby admitted that she fraudulently applied for a Social Security card on... WebThe "Zoe Pound" Haitian gang mode of operation - stealing rental cars after renting them with counterfeit driver's licenses and fraudulent credit cards...
WebApr 13, 2024 · FLORENCE, S.C. (WMBF) – A woman who was arrested in Florence County for her role in a multi-state identity theft and fraud ring faces over three decades behind bars after being found guilty in federal court, the U.S. Attorney’s Office announced Wednesday. Quinae Shamyra Stephens, 41, of... WebQuinae Stephens found with addresses in Pennsylvania, New Jersey and Georgia. Find cell phone number, current address, address history, email, associated people and public …
WebApr 13, 2024 · FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple …
WebApr 16, 2024 · FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple charges relating to a multi-state identity theft and fraud ring she was running with her son, who previously pled guilty to a wire and bank fraud conspiracy. Stephens’s... ip900fWebAug 6, 2024 · In April, a jury found Quinae Shamyra Stephens guilty of on all counts, including conspiracy to commit wire fraud, identity theft, interstate transportation of a stolen vehicle and felon in ... opening to closing to cinderelmoWebAug 7, 2024 · A Georgia woman was sentenced to more than 18 years in federal prison on Friday in connection to a mother-son fraud scheme involving identity theft, stolen vehicles and a firearm. Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted by a federal jury in South Carolina for conspira... opening to closing to elmo world dvdWebAug 9, 2024 · According to a news release from the U.S. Attorney’s Office for district of South Carolina, Quinae Shamyra Stephens, of Douglasville, Ga., was sentenced last week to more than 18 years in ... opening to closing barneyWebAug 7, 2024 · A Georgia woman was sentenced to more than 18 years in federal prison on Friday in connection to a mother-son fraud scheme involving identity theft, stolen vehicles and a firearm.. Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted by a federal jury in South Carolina for conspiracy to commit wire fraud and bank fraud; identity … opening to columbia 2004 dvdWebApr 16, 2024 · FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple … opening to closing to wallWebQuinae Shamyra Stephens and her son began their crime spree in March 2024. They passed counterfeit checks at banks and grocery stores while driving a stolen U-Haul van down the East Coast. The duo manufactured stolen credit cards out of the back of their van. opening to closing surprise big barney