A 62-year-old Centralia man is one of three people charged in the Southern District of Illinois during the past 18 months as part of the National Money Initiative.
Danny Vaughn is charged with purchasing goods, such as computers and cell phones with stolen credit card numbers and then shipping those goods to overseas addresses, including Malaysia. A 15 count grand jury indictment was handed down against Vaughn in June 2020. They include multiple counts of Conspiracy to Commit Mail Fraud and Wire Fraud as well as a single count of aggravated identity theft by having possession of a credit card in another person’s name.
The US Department of Justice describes money mules as individuals who are recruited by national and international fraud schemes to help with the laundering of fraud proceeds or transport goods purchased with fraud proceeds. The individuals are usually recruited over the internet, through dating websites, job recruiting, advertisements, or other types of internet solicitations. The money mules are then asked to help move money and goods from the victims to the fraudsters, who are oftentimes located overseas.
The US Attorney’s office for the Southern District of Illinois says sometimes the money mules are themselves innocent victims who do not realize that they are assisting with criminal activity. Other times, however, the money mules come to realize that what they are doing is wrong or illegal. When that happens, the money mules become knowing participants in the fraud schemes they are assisting and are subject to prosecution.
The other two charges in the Southern District of Illinois are 32-year-old Jaykumar Patel of Tampa, Florida and 49-year-old Talfanita Cobb of East St. Louis.
