A joint follow-up operation between several law enforcement agencies and Trilogy Media, Inc. has resulted in the arrest of three additional “money mules” assigned by scammers to pick up cash from Baxter County residents. The original operation earlier this year, in August, netted five arrests, including arrests for foreign aliens in this country unlawfully. Those arrests were featured on Fox Nation’s TV Series, “Scammed: Getting Even”. This follow-up operation had been planned and in the works since then. Trilogy Media is an organization dedicated to alerting the public about scams and shedding light on scammers through video observation and recording, as well as assisting law enforcement with investigations and apprehensions.
Three arrests were made as a result of the investigation in Baxter County. 23-year-old Fardin Talha of Brooklyn, New York, was arrested on charges of felony criminal conspiracy, computer fraud, criminal impersonation, misleading caller ID information, and unauthorized use of another person’s property. His bond was set at $50,000.
Samar Nawaz, a 30-year-old from New Jersey, was arrested on charges of computer fraud, criminal conspiracy, criminal impersonation, unauthorized use of another person’s property, and misleading caller ID information. He is being held for other agencies.
62-year-old Melvin Colvin from Everett, Washington, was arrested on charges of felony theft of property and fraud. His bond was set at $50,000.
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