«Breaking News» Teen, 19, 'who ran $25MILLION scam which included stealing customers' bank data' is re-arrested

Authorities in Georgia arrested a teenager suspected of scamming the state government out of tens of millions of dollars days after he was released from a different jail.

Charles Turner, 19, was first arrested last month after he was accused of creating an elaborate scam to defraud people and the state out of more than $25million through the tax system.

Turner was arrested on December 6 at his South Fulton home, where he had set up shop to operate the scheme, the Georgia Department of Revenue said.

He was wanted by Henry County on a fraud allegation, which led to his arrest, according to The Atlanta Journal-Constitution. 

A few weeks ago, Henry County dropped the charge, and Turner was released from custody.

But state investigators in neighboring DeKalb County re-arrested Turner and filed new charges.

Turner allegedly created a business that was supposed to sell Amazon products for a fee, used it to steal bank information, and used that bank information to overpay on tax prepayments to the state of Georgia.

Then, he would request refunds from the overpayments for the gaming and electronics business to his personal bank account.

Charles Turner, 19, was first arrested last month for allegedly creating an elaborate scam to defraud people and the state out of tens of million of dollars through the tax system. Turner is pictured in a booking photo provided by the Fulton County Police Department

'He actually set up a business, set up withholding accounts and sales tax accounts, and was overpaying by more than $25 million onto those accounts, and then requesting refunds for those same amounts to be returned back to him in his personal checking account,' Georgia Department of Revenue investigator Josh Waites told WBS-TV.

Turner allegedly ran the sham business, Riverdale X, out of the home he shares with his mother and brother, apparently unbeknownst to them.

'I mean, didn’t no money come in here,”  his brother, Terio Williams, said. 'I mean I didn’t get none.'

But perhaps Williams ignored obvious signs, like the vehicle that was towed away from their house on Thursday, which Turner  is believed to have paid for with a bad check. 

'He actually set up a business, set up withholding accounts and sales tax accounts, and was overpaying by more than $25 million onto those accounts, and then requesting refunds for those same amounts to be returned back to him in his personal checking account,' Georgia Department of Revenue investigator Josh Waites said. The Georgia Department of Revenue headquarters in Atlanta is pictured

Turner's alleged operation started to come tumbling down in November, when investigators became aware of a pattern in Turner's daily payments to the state, coupled with reversals due to insufficient funds and fraudulent accounts.

Then, Turner communicated over email with an investigator posing as a state account manager.

Turner told the undercover agent that his accountant would sign for his state return at the Riverdale X business address, because Turner said he was away in the United Kingdom.

But rather than the state account manager that Turner expected, investigators showed up and he was taken into custody. 

Leading up to the bust, a warrant was issued for Turner out of Henry County in November for allegedly cashing a fraudulent check for $18,000 at a SunTrust Bank. 

He was also charged last January with financial fraud in a separate case in Fulton County, records show.

'Unfortunately, in the past we’ve seen people younger than him, from all walks of life, just not to this extent,' Waites said.

'We did not lose any money in this scheme, which is a testament to the hard work of the people in the department.'

The investigation into Turner's actions will take a look at the number of potential victims of his so-called 'business,' and alleged attempts to gain access to state funds, Waites said.

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https://hienalouca.com/2019/01/31/teen-19-who-ran-25million-scam-which-included-stealing-customers-bank-data-is-re-arrested/
Main photo article Authorities in Georgia arrested a teenager suspected of scamming the state government out of tens of millions of dollars days after he was released from a different jail.
Charles Turner, 19, was first arrested last month after he was accused of creating an elaborate scam to defraud people and...

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