MEMBERS OF TRANSNATIONAL FRAUD ORGANIZATION SENTENCED TO FEDERAL PRISON

TALLAHASSEE, FLORIDA - Jerelle George William Jones, 29, of Jersey City, New Jersey, and Quint Gasque, 48, of Charlotte, North Carolina, were sentenced yesterday to nine and a half years and six years in federal prison, respectively, after previously pleading guilty to conspiracy to commit bank fraud, bank fraud, aggravated identity theft, and forgery or false use of a passport. The sentences were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

U.S. Attorney Heekin said: "These defendants engaged in a sophisticated scheme to enrich themselves by defrauding financial institutions using stolen identities, but thanks to the outstanding investigative work of our local and federal law enforcement partners their scheme has been dismantled. My office will continue to aggressively prosecute these types of crimes to protect the members of our community from fraudsters like these defendants."

According to court records, in February 2024, Gasque was recruited by Jones and others to help commit a fraud scheme to obtain money from customer accounts at financial institutions. The scheme involved Gasque falsely impersonating bank customers and presenting fraudulent identification-including counterfeit U.S. passport cards-at several banks and credit unions located throughout the southeastern United States. Jones, Gasque, and others fraudulently obtained $2,600 at a financial institution in Escambia County, and fraudulently obtained, and attempted to obtain, more than $10,000 from multiple branches of a financial institution in Tallahassee.

On March 11, 2024, Gasque was caught by bank employees in Tallahassee who called the Tallahassee Police Department. They reported that Gasque, who was impersonating an elderly bank customer, was attempting to fraudulently withdraw funds from the customer's account. An investigation revealed that the group traveled from the Carolinas through Florida, Georgia, and Alabama to commit the scheme to defraud at various financial institutions. A search of Jones's cellular phone contained hundreds of images of other counterfeit driver's licenses and U.S. passport cards, social security cards, checks, and debit cards.

"This case is yet another example of the relentless work of the men and women of the Tallahassee Police Department, in partnership with our federal counterparts, to protect our community and remove those who seek to exploit it," said Chief Lawrence Revell of the Tallahassee Police Department. "Thanks to the skill and determination of our investigators and all involved, we shut down a counterfeit operation that was targeting Tallahassee and the southern region."

"The Diplomatic Security Service (DSS) is dedicated to identifying and investigating passport fraud and pursing criminals who exploit false identities to undermine national security and defraud victims," said DSS Miami Field Office Acting Special Agent in Charge Ryan McSeveney. "Protecting the integrity of U.S. passports and passport cards is vital to our nation's security. Financial fraud tied to identity theft can devastate victims, causing severe economic loss and long-term harm. This investigation underscores DSS's commitment to securing the U.S. travel system and shielding individuals from these crimes."

Both defendants' terms of imprisonment will be followed by a five-year term of supervised release. The defendants were ordered to pay restitution to their victims.

The conviction and sentence were the result of a joint investigation by the Tallahassee Police Department and the U.S. Department of State's Diplomatic Security Service. The case was prosecuted by Assistant United States Attorney Justin M. Keen.

The United States Attorney's Office for the Northern District of Florida is one of 94 offices that serve as the nation's principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney's Office, Northern District of Florida, visit https://http://www.justice.gov/usao/fln/index.html.