Father, Son Facing Multiple Fraud Charges

A father and son are facing multiple fraud charges stemming from obtaining a CARES ACT loan with a stolen identity.

On February 24, ECSO Economic Crimes Investigator Greg Goult rearrested 19-year-old Antonio Raychouni Slocum Jr. along with his father, 34-year-old Antonio Raychouni Slocum Sr., for fraud-related crimes.

Investigator Goult along with the other members of the ECSO Economic Crimes Unit have been investigating the father/son duo since Slocum Jr. was arrested in December of 2020. Slocum Jr. was arrested with his mother Megan Slocum for their involvement in a scheme to defraud Navy Federal. Slocum Jr. and Slocum Sr.’s most recent charges are related to obtaining a CARES ACT loan from the Small Business Administration by using another individual’s stolen identity; Slocum Sr.’s younger brother, Ari’obasi Jenkins, was also charged with back in December.

Digital Partners

Antonio Slocum Jr. is charged with fraud and swindle of $50,000 or more, fraud-use ID of another without consent of $50,000 or more, fraud-money laundering $20,000 less than $100,000, and fraud-illegal use of a credit card.

Antonio Slocum Sr. is charged with fraud and swindle of $50,000 or more, fraud-use ID of another without consent of $50,000 or more, fraud-money laundering $20,000 less than $100,000, and fraud-uttering a false instrument.

The father/son team remains in the Escambia County Jail with no bond. This is an ongoing investigation, more arrests are expected to be made…   WKRG5 News

Stay up-to-date with our free email newsletter

The trusted newsletter for loss prevention professionals, security and retail management. Get the latest news, best practices, technology updates, management tips, career opportunities and more.

No, thank you.

View our privacy policy.

Exit mobile version