FBI disrupts massive email scam - The North Platte Bulletin

Archived: FBI disrupts massive email scam

by: The North Platte Bulletin - Jun. 11, 2018

Six million dollars was recovered and 73 people arrested in the last two weeks during an FBI crack-down on schemes to compromise business emails.

In the scheme, scammers would intercept and highjack wire transfers from businesses and individuals, including senior citizens, FBI spokesman Huston Pullen said.

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Mark A. Gutz

04/25/24

Name: Mark A. Gutz

Booking date: 04/25/24

Arresting agency: Lincoln County Sheriff's Office

Bond amount: $5,000

Charges: Disturbing the peace. False reporting. Failure to appear, 2 counts.

Jon Dink Caudillo

04/25/24

Name: Jon Dink Caudillo

Booking date: 04/25/24

Arresting agency: Lincoln County Sheriff's Office

Bond amount: $5,000

Charges: Trespassing

Five inmates

04/25/24

Name: Five inmates

Booking date: 04/25/24

Arresting agency: U.S. Marshals Service

Bond amount: Hold

Charges: Safekeeping for U.S. Marshals

Kyle A. Veirs

04/25/24

Name: Kyle A. Veirs

Booking date: 04/25/24

Arresting agency: North Platte police

Bond amount: Pending

Charges: Disturbing the peace

Brook A. Finley

04/25/24

Name: Brook A. Finley

Booking date: 04/25/24

Arresting agency: Keith County Sheriff's Office

Bond amount: $70,000

Charges: Safekeeping for Keith Co.

Alexander M. Scott

04/24/24

Name: Alexander M. Scott

Booking date: 04/24/24

Arresting agency: Lincoln County Sheriff's Office

Bond amount: $5,123

Charges: Failure to appear or comply. Driving under suspension. No proof of insurance. Contempt of court

Elvis J. Fausnaught

04/25/24

Name: Elvis J. Fausnaught

Booking date: 04/25/24

Arresting agency: Lincoln County Sheriff's Office

Bond amount: $7,500

Charges: Failure to appear

Todd B. Denny

04/25/24

Name: Todd B. Denny

Booking date: 04/25/24

Arresting agency: Lincoln County Sheriff's Office

Bond amount: $76

Charges: Contempt of court

Louis Acevedo

04/24/24

Name: Louis Acevedo

Booking date: 04/24/24

Arresting agency: North Platte police

Bond amount: $5,000. More pending.

Charges: Meth possession. Failure to appear. Driving under suspension.

Dakota A. Bell

04/23/24

Name: Dakota A. Bell

Booking date: 04/23/24

Arresting agency: North Platte police

Bond amount: Pending

Charges: 3rd degree domestic assault. Violation of protection order

Artie W. Lowery

04/23/24

Name: Artie W. Lowery

Booking date: 04/23/24

Arresting agency: Lincoln County Sheriff's Office

Bond amount: $2,500. More pending.

Charges: Prohibted passing/overtaking. Failure to appear. Contempt of court. Impersonation. No proof of insurance. Possess drug paraphenalia.

Trevor L. Tobler

04/22/24

Name: Trevor L. Tobler

Booking date: 04/22/24

Arresting agency: Lincoln County sheriff's office

Bond amount: Pending

Charges: Restraining order violation. Resisting.

Carl C. Thomas

04/22/24

Name: Carl C. Thomas

Booking date: 04/22/24

Arresting agency: North Platte police

Bond amount: $75,000

Charges: Fugitive Scotts Bluff Co.

Steven E. Marsh

04/22/24

Name: Steven E. Marsh

Booking date: 04/22/24

Arresting agency: North Platte police

Bond amount: $1,000

Charges: Trespassing

Patrick J. Haselberger

04/20/24

Name: Patrick J. Haselberger

Booking date: 04/20/24

Arresting agency: North Platte police

Bond amount: $1,000

Charges: Driving under suspension

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Archived: FBI disrupts massive email scam

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