Four From Chicago Arrested In Local Forgery Scheme

July 14, 2017 at 3:51 p.m.

By Michael [email protected]

Police have released  details in the arrest of four people from Chicago involved in an alleged forgery scheme.

James Griffin, 27; Victor Fenner, 44; Rasean Fenner, 27; and Jla Cooper, 25, were arrested July 7 on charges of fraud and identity theft.

Combined, the four are  accused of trying to fraudulently purchase multiple ATVs and a trailer from Kerlin Motorsports in Warsaw in June.

Police alleged that after one ATV was purchased in early June, members of the group returned the vehicle on June 23 seeking to have damages repaired and expressed interest in purchasing more.

Company representatives alerted police that the group was attempting to make more purchases, and authorities began an undercover operation.

Undercover police   watched as Cooper, Griffin, Victor and Rasean Fenner, who used the name Shawn Smith, applied for credit to purchase more items.

All the applications used  false information, authorities said.

The group told police they used false information because they had poor credit.

All four were taken to the Kosciusko?County Jail and have since bonded out.

Sgt. Chad Hill, public information officer for the Kosciusko County Sheriff’s Department, said the investigation is ongoing and there may be more arrests.

Police have released  details in the arrest of four people from Chicago involved in an alleged forgery scheme.

James Griffin, 27; Victor Fenner, 44; Rasean Fenner, 27; and Jla Cooper, 25, were arrested July 7 on charges of fraud and identity theft.

Combined, the four are  accused of trying to fraudulently purchase multiple ATVs and a trailer from Kerlin Motorsports in Warsaw in June.

Police alleged that after one ATV was purchased in early June, members of the group returned the vehicle on June 23 seeking to have damages repaired and expressed interest in purchasing more.

Company representatives alerted police that the group was attempting to make more purchases, and authorities began an undercover operation.

Undercover police   watched as Cooper, Griffin, Victor and Rasean Fenner, who used the name Shawn Smith, applied for credit to purchase more items.

All the applications used  false information, authorities said.

The group told police they used false information because they had poor credit.

All four were taken to the Kosciusko?County Jail and have since bonded out.

Sgt. Chad Hill, public information officer for the Kosciusko County Sheriff’s Department, said the investigation is ongoing and there may be more arrests.
Have a news tip? Email [email protected] or Call/Text 360-922-3092

e-Edition


e-edition

Sign up


for our email newsletters

Weekly Top Stories

Sign up to get our top stories delivered to your inbox every Sunday

Daily Updates & Breaking News Alerts

Sign up to get our daily updates and breaking news alerts delivered to your inbox daily

Latest Stories


Local High School Sports Recaps For Saturday, October 5
Girls Golf, Boys Tennis, Football, Volleyball and Boys Soccer

Lancers Chop Down Foresters, Win Third Straight Tournament Title
For the third straight year, Grace’s men’s tennis team reigns supreme. The Lancers have put together quite the run over the last three seasons, going 33-0 in Crossroads League play during the regular season and conference tournaments.

Nappanee Man Killed In Crash In Elkhart Co.
ELKHART COUNTY - A Nappanee man was killed Saturday morning when the moped he was driving was hit by a truck.

Heaton Files For Winona Lake Town Council Seat
Paul Heaton is the first person to file for the Winona Lake Town Council Ward 5 seat.

Community Stepping Up With Donations To WCN’s Hurricane Helene Disaster Relief Efforts
At least 230 people across six southeast U.S. states lost their lives due to Hurricane Helene and damage estimates are projected to be $30.5 billion to $47.5 billion, or more.