Now, Rhoda has recently been indicted by a federal grand jury in Maryland. Federal authorities have been able to thread together years of his activity, a sign that law enforcement is beginning to learn how to track down the Felony Lane crews that are regularly hitting all the over country.
The Maryland indictment against Rhoda bangs him for alleged conspiracy to commit bank fraud, bank fraud, aggravated identity theft, and aiding and abetting. Large chunks of the document are blacked out, including the considerable list of
The indictment lays out the textbook Felony Lane scam Rhoda quarterbacked. The scammer and his unidentified
Rhoda and his people then allegedly "recruited prostitutes, drug addicts, and other homeless and vulnerable individuals to travel with them to conduct financial transactions" with stolen checks and IDs.
In an interesting
In total, law enforcement