NAKINA — Law enforcement officers are investigating a major financial fraud case reported in Nakina.
Deputy James Lennon responded to a residence at 130 Leroy Gore Avenue around 12:48 PM on October 6. The victim, Matthew Shelton, reported that $5,100 was fraudulently obtained from a SoFi Bank account.
The incident was officially logged as obtaining property by false pretense and remains under investigation by the Columbus County Sheriff’s Office.
All individuals named in this report are presumed innocent unless proven guilty in a court of law. Charges and case statuses may change as investigations and court proceedings continue.
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