{"id":51971,"date":"2026-09-28T07:49:21","date_gmt":"2026-09-28T07:49:21","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=51971"},"modified":"2026-09-28T07:49:21","modified_gmt":"2026-09-28T07:49:21","slug":"rhode-island-state-police-arrest-four-in-newport-bank-fraud-scheme","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=51971","title":{"rendered":"Rhode Island State Police Arrest Four in Newport Bank Fraud Scheme"},"content":{"rendered":"

\"\"<\/p>\n

Rhode Island State Police have arrested four people after stolen mailbox checks were washed, altered and deposited into personal bank accounts in a fraud scheme that cleared more than $10,000.<\/p>\n

The Rhode Island State Police says<\/a> troopers arrested Alex Briggs, 31, Tristan Morris, 21, Breeyanna King, 32, and Dasia Moon, 35, on Wickford Barracks warrants.<\/p>\n

Centreville Bank reported the fraud after checks taken from mailboxes around greater Newport were washed, altered and deposited into the suspects\u2019 Centreville Bank accounts, clearing more than $10,000 with attempted deposits topping $75,000, reports<\/a> WJAR.<\/p>\n

Transaction IP addresses allegedly pointed to 231 Maple Avenue, Apt. 403, in Newport, where Briggs and King lived.<\/p>\n

State police say more arrests are expected.<\/p>\n

All four face charges of bank fraud, obtaining property by false pretenses or personation involving more than $10,000, access to a computer for fraudulent purposes, conspiracy and counterfeiting, and conspiracy to commit a felony.<\/p>\n

Briggs also faces a Superior Court hold without bail on a Newport Police bench warrant for fraudulent use of a credit card.<\/p>\n

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The post Rhode Island State Police Arrest Four in Newport Bank Fraud Scheme<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Rhode Island State Police have arrested four people after stolen mailbox checks were washed, altered and deposited into personal bank accounts in a fraud scheme that cleared more than $10,000. The Rhode Island State Police says troopers arrested Alex Briggs, 31, Tristan Morris, 21, Breeyanna King, 32, and Dasia Moon, 35, on Wickford Barracks warrants. 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