Criminal Investigations & Special Operations Divisions bust forger ring (Press Release)

by Public Information Officer, Wednesday, June 10, 2015, 11:22 (918 days ago)

ABILENE TX- On Tuesday, June 9, 2015 members of the Abilene Police Department Criminal Investigation and Special Operation Divisions (SOD), arrested 10 people in connection with multiple cases of counterfeiting in our City. The arrests were a result of a month long investigation by the Fraud Unit of CID and SOD. All of the counterfeiters were from the same group, operating in multiple locations around Abilene. The criminals charged with Forgery were responsible for counterfeiting money in several denominations and passing them off at several businesses around the city. The Secret service will take over the cases and will file Federal charges. Investigation continues. One other female not pictured.

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Terra Cadena 10/16/73 3rd Degree Felony Forgery, Interfering with Public Duty

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David Gibson 11/01/56 3rd Degree Felony Forgery, 1st Degree Felony Man Del CS Meth

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Barry Bailey 5/11/76 3rd Degree Felony Forgery, 3rd Degree Felony Poss of CS Meth

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William Bailey 1/29/73 3rd Degree Felony Forgery, Interfering with Public Duty

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Elicia Fernandez 8/18/89 3rd Degree Felony Forgery, 3rd Degree Felony Poss CS Meth

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Kyle Wheeler 10/28/87 State Jail Felony Theft of Motor Vehicle

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Courtney Cheek 5/22/80 3rd Degree Felony Forgery and Class B Poss of Marijuana.

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Matthew Whitaker 10/8/92 UUMV out of Nacogdoches Co.

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Zachary Loving 11/23/92 Class B Poss Marijuana

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