Four Arrested for Organized Fraud and Criminal Use of Personal Identification In Ocala

Ocala Police Detectives arrested Christopher Kozlowski, 32, Chelsea Mulcahy, 33, Travis Hunter, 41, and Anthony Shelly-Shumate, 38, for organized fraud and criminal use of personal identification.
Ocala Police Detectives arrested Christopher Kozlowski, 32, Chelsea Mulcahy, 33, Travis Hunter, 41, and Anthony Shelly-Shumate, 38, for organized fraud and criminal use of personal identification.  All four were taken to the Marion County jail.

OCALA, FL – On Monday, March 21, Ocala Police Detectives arrested Christopher Kozlowski, 32, Chelsea Mulcahy, 33, Travis Hunter, 41, and Anthony Shelly-Shumate, 38, for organized fraud and criminal use of personal identification.

According to authorities, Ocala Police officers responded to a hotel in southwest Ocala in regard to suspicious people next to a U-Haul truck in the parking lot. When officers arrived, Kozlowski fled but was apprehended shortly after he left. Kozlowski had in his possession several credit cards and an ID that did not belong to him.

Shelly-Shumate consented to a search and he too had multiple credit cards that belonged to several different people that he didn’t know. Shelly-Shumate also had someone else’s checkbook and he didn’t know that person either.


FIGHT BIG TECH: CONTRIBUTE $$$ TO "HELP HOLD BIG-TECH ACCOUNTABLE"

Big Tech is using a content filtering system for online censorship. Take a few moments and watch our short video about NewsGuard to learn how they control the narrative for the Lamestream Media and help keep you in the dark. NewsGuard works with Big-Tech to make it harder for you to find certain content they feel is 'missing context' or stories their editors deem "not in your best interest" - regardless of whether they are true and/or factually accurate. They also work with payment processors and ad-networks to cut off revenue streams to publications they rate poorly by their same bias standards. This should be criminal in America. You can bypass this third-world nonsense and help support us by signing up for featured stories by email and get the good stuff delivered right to your inbox. Want to help us fight back against these tech tyrants? Contribute to our fundraiser..
 

During this investigation, detectives learned that the fraudsters booked a room at the hotel using someone else’s name and hotel rewards. Kozlowski and Hunter booked the room online using Mulcahy’s phone. To get the room keys, Mulcahy presented an identification belonging to someone else, and Hunter presented an app showing the room purchase through someone else’s hotel reward point system, which according to authorities is equivalent to money.

Detectives say all four subjects were working together in this scheme. After the fraudulent purchase, they all went to the room and placed their belongings inside before being caught by police. Detectives contacted the victim who owned the reward points and confirmed he did not book a room nor authorized anyone to do so.

Additionally, Kozlowski was arrested for possession of methamphetamine, and Shelly-Shumate was arrested for possession of drug paraphernalia. All four were taken to the Marion County jail.


Comment via Facebook

Corrections: If you are aware of an inaccuracy or would like to report a correction, we would like to know about it. Please consider sending an email to corrections@publishedreporter.com and cite any sources if available. Thank you. (Policy)