June 23, 2024

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Wisconsin woman charged in elaborate money laundering scheme involving stolen vehicles | Crime


A 28-year-previous Somers woman is accused of taking component in an elaborate money laundering plan involving stolen motor vehicles from various states. 

Casha T. Griffin was charged with conspiracy to dedicate cash laundering of extra than $100,000 on Wednesday in Kenosha County Circuit Court docket.

On March 15, a Kenosha County Sheriff’s deputy responded to Neumiller Woods Park, 8100 12th St., for a report of license plates observed in the space. Upon arrival, the deputy discovered plates belonging to a 2018 Jeep Grand Cherokee Trackhawk that experienced been claimed stolen out of Milwaukee County, according to the legal complaint. 

A Kenosha County Sheriff’s detective later spoke with his counterpart in Milwaukee County, who explained to him that in the earlier 12 months, 20 autos have been stolen from General Mitchell Airport. The motor vehicles currently being targeted ended up reportedly high-stop Dodge Hellcats, Dodge Ram TRX and Jeep Trackhawks, some of which experienced onboard GPS that showed they were in the spot of 12th Road and Green Bay Highway in Somers in the vicinity of Neumiller Woods Park, in accordance to the grievance.

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About a week later on, a sheriff’s deputy responded to Hawthorn Residences, 5802 10th Place, for a report of a Dodge Ram TRX that experienced been parked for a number of days with a damaged window. The complicated is positioned in the area where by the stolen automobiles have been located by GPS. 

When the deputy arrived, the Ram TRX was absent, but whilst canvasing the place he positioned a parked white Ford Transit van with an Alabama plate. The deputy executed a targeted visitors stop of the van, and the driver, Diaunte D. Shields, stated he was going to Griffin, his girlfriend, and denied realizing just about anything about a Ram TRX, in accordance to the grievance.

A motor vehicle registration check out on the van’s plate reportedly was connected with Prospect Motors LLC in Adamsville, Ala. When a Kenosha detective manufactured get hold of with Prospect Motors, the enterprise reportedly stated that the plate was issued to Griffin, who was heading to function as a wholesaler customer of cars for Prospect Motors out of the Chicago location. Prospect Motors reportedly said Griffin stopped all communication with them right after receiving the seller plate and has not long gone to any vehicle auctions or done any wholesaler getting for the corporation.

Although conducting surveillance on the apartment advanced, a detective copied the white van’s identification amount and found a BMW upcoming to the van with momentary Ga plates registered via the Wisconsin Section of Transportation to Griffin and a car or truck rental organization owned by her boyfriend, in accordance to the complaint.

When the detective spoke with an agent of the Nationwide Insurance plan Crime Bureau about the VIN on the white van, it was reportedly uncovered that the VIN was never ever designed by Ford Motor Enterprise and is fraudulent, suggesting it is an stolen vehicle.

A Financial Crimes Enforcement Network (FinCEN) report on Griffin showed that her account was flagged in August 2021 for suspicious cash payments “exactly where the source is mysterious and the exercise is out of sample presented employment and her heritage,” in accordance to the complaint. Griffin’s FinCEN reportedly confirmed that from Nov. 27, 2021, to Dec. 21, 2021, Griffin had $81,370 of suspicious account action in that 1 month on your own. 

On April 6, a U.S. Postal inspector knowledgeable the detective that a precedence U.S. passport dealt with to Shields was delivered on April 4 at a Pleasurable Prairie handle, where by each Shields and Griffin acquire mail. 

The Sheriff’s Section continued to examine the scenario and obtained a warrant for the Hawthorn Flats unit that was executed April 26. Griffin was arrested in her device.

Revenue, items found

Within the unit, hundreds of 1000’s of pounds of designer apparel, sneakers, jewelry and things much past her implies ended up recovered, in accordance to the complaint. Numerous electronic products utilized to steal autos by programing blank key fobs, vehicle scan applications, money, 4.5 grams of marijuana and a receipt for a Barth Storage unit had been also discovered. The white van with the fake VIN was also identified at the residence. 

Investigators also obtained a search warrant for the storage device. Discovered inside the device have been a pistol that experienced been noted stolen, a modified rifle, tool packing containers, a lock decide set and signal jammer equipment, in accordance to the prison complaint. Yet another warrant for a residence in the 8500 block of 90th Avenue in Kenosha was issued, and a credit history card-producing device, license plates and a firearm have been located inside, according to the complaint.

Griffin is also experiencing felonies of working a automobile devoid of an owner’s consent, altering or taking away a vehicle’s identification number as occasion to a crime, counterfeiting vehicle titles as party to a crime and theft of moveable home valued over $10,000 as celebration to a criminal offense. 

Courtroom Commissioner Loren Keating set Griffin’s bond at $100,000 on Wednesday afternoon at ingestion court docket. A preliminary listening to is established for May well 12.


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