COLUMBIA, S.C. (WCSC) — Four South Carolina residents face federal charges after a grand jury returned a 13-count indictment accusing them of participating in a wire fraud conspiracy that used bleached currency loaded onto Cash App accounts, according to the U.S. Attorney’s Office.
The indictment charges:
- Octiva Rasheem Moorer, 28, of Orangeburg, with one count of conspiracy to commit wire fraud, six counts of wire fraud, one count of manufacturing counterfeit currency, and one count of felon in possession of a firearm.
- Brittney Kay Pringle, 38, of Summerville, with one count of conspiracy to commit wire fraud and six counts of wire fraud. Pringle was an employee with the South Carolina Department of Probation, Parole and Pardon Services at the time of the alleged conduct.
- Amy Chavis, 34, of Marion, with one count of conspiracy to commit wire fraud, three counts of wire fraud, and four…
Avoid “Overpayment Scams” when selling items on platforms like Facebook Marketplace, where a buyer “accidentally” sends too much money and asks you to refund the difference before the original payment clears.
