Two Plead Not Guilty in Alleged Global Cybercrime Case
Date: September 15, 2015Source: wtok.com
The Sun Herald reports that Anthony Shane Jeffers, 44, of Maryville, Tenn., and Shawn Ann White, 42, of Manteca, Calif., were denied bond Thursday in U.S. District Court in Gulfport.
They and four others have pleaded not guilty to charges in a 19-count indictment unsealed in federal court Aug. 3. The charges include conspiracy, money laundering and mail fraud.
The indictment alleges the investigation began after U.S. Customs and Border Patrol agents began intercepting packages containing millions of dollars in fake checks and U.S. Postal Service money orders.
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