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RE: LeoThread 2024-12-31 08:23

in LeoFinance10 months ago

Part 5/7:

The officers' suspicions deepened as they realized that not only was Jessica part of an extensive network but she had been active in facilitating numerous fraud attempts with various accomplices. Each time, she assumed the role of the main perpetrator, while her partner created distractions for the staff, allowing her even more room for wrongdoing.

Arrest and Charges

With the mounting evidence against her, Jessica was formally arrested and charged with theft, fraud, and conspiracy. Video footage, numerous fraudulent receipts, witness testimonies, and her inconsistent accounts during questioning painted a comprehensive picture of her actions.