Source: United States Department of Justice Criminal Division
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today the unsealing of an Indictment charging JESHON BINGHAM, a/k/a “Jay,” a/k/a “Glizzy,” RUPERTT SHERRIR, a/k/a “Rupert Sherrier,” a/k/a “RJ,” a/k/a “Mr. Bag Different,” FLOYD FORREST, a/k/a “Wild Apache Jr.,” REHEEM ANDERSON, a/k/a “Dirt,” MIKHAIL DAVIS, a/k/a “Mickey,” JUZAN SPENCE, a/k/a “Juju,” a/k/a “Roddy,” CHAVAUGHN BOOTHE, a/k/a “Quenga,” and MICHELLE HYLTON, a/k/a “Michii,” with bank fraud and conspiracy to commit bank fraud.