Multiple arrests have been made in connection to a bank fraud investigation led by the Mont Belvieu Police Department.
Gregory Wayne Edwards III , Doc Leon Frank , Jayson Vershawn Gipson , and Lajewel Simon McGilbray –
The multi-agency investigation, dubbed “Operation Cash Back,” led to authorities identifying four primary suspects in the scheme.Police named the four suspects as: Jayson Vershawn Gipson, 20, of Baytown - Charged with money laundering, engaging in organized criminal activity, and breach of computer security. Bond is $300,000.
“The scheme involved suspects who obtained victims stolen financial data then used various online messaging apps to recruit other lower-level individual participants who allowed their legitimate bank accounts to be used to funnel stolen funds through,” explained Chief Jimmy Ellison of the Mont Belvieu Police Department.
Crime Bank Fraud Scheme Mont Belvieu Chambers County
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