May 15, 2013
Woman charged with credit card fraud
The employee of an upper Keys business was arrested Tuesday, charged with stealing clients credit cards and selling the information.
The owner of Vacation Travel Club in Tavernier called the Sheriff’s Office after she received information about the crimes. Someone called the business and said two of her employees had been stealing client credit card information and selling it.
Detective Bob Dosh was assigned to investigate. He confronted one of the employees, 24 year old Ashley Spivey who admitted to stealing the credit card information from five accounts and providing it to another employee, who then sold the information to someone in Miami.
Spivey was arrested and charged with five counts of credit card fraud. Detective Dosh is still investigating the case and expects to make additional arrests in connection with his investigation.
Posted by Becky Herrin at 1:21 PM