Robert Thompson (41)
Charges: Multiple counts of conspiracy, wire fraud, mail fraud, money laundering, access device fraud, aggravated identity theft, bank fraud, computer fraud, obstruction of justice, and forfeiture
Ecknozzio Jackson (38)
Charges: Conspiracy, mail fraud, and bank fraud
Charlene Jackson (40)
Charges: Conspiracy to commit wire fraud and money laundering
Sedric Jackson (35)
Charges: Conspiracy to commit wire fraud, obstruction of justice, and wire fraud
Dacobia Hamilton (31)
Charges: Conspiracy to commit wire fraud and obstruction of justice
Zelbony Taylor (32)
Charges: Conspiracy to commit wire fraud and obstruction of justice
Kathy Sterling (39)
Charges: Conspiracy to commit wire fraud, obstruction of justice, and wire fraud
Terilyn Jackson (35)
Charges: Conspiracy to commit wire fraud and obstruction of justice
Murkel Parker (33)
Charges: Conspiracy to commit wire fraud and obstruction of justice