Two Houston Residents Charged With Operating Fraudulent Web Site to Accept Donations for Hurricane Katrina Relief
U.S. Newswire, July, 2006
HOUSTON, July 17 /U.S. Newswire/ -- Steven Anyanwu Stephens, 23, and Bartholomew Stephens, 26, both of Houston, have been charged in a nine-count indictment with conspiracy, wire fraud and aggravated identity theft in connection with their operation of "mailtowww.salvationarmyonline(At)yahoo.com," a Web site that falsely purported to raise money for a "Salvation Army Relief Fund" for Hurricane Katrina victims, U. S. Attorney Don DeGabrielle announced today.
Both men were arrested by special agents with the Federal Bureau of Investigation (FBI) at separate locations in Houston this morning and are expected to appear before U. S. Magistrate Judge Calvin Botley later today.
According to allegations in the indictment, on Sept. 4, 2005, Steven and Bartholomew...
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