 Wanted for Fraud and Embezzlement |
Brenda Carol Willoughby [enlarge photo] |
| Race: | White |
| Sex: | Female |
| Height: | 5'4" |
| Weight: | 300 lbs. |
| Hair: | Brown |
| Eyes: | Blue |
| Date of Birth: | November 13, 1949 |
| FBI #: | 809153X3 |
| Last Known Address: | 2710 Alabaster Avenue, Orlando, Florida |
| Case Summary: | Brenda Carol Willoughby posed as a travel agent in central Florida from 2004 through 2006. Using the credentials of a legitimate travel agency, Willoughby conducted fraudulent transactions, totaling more than $168,000, including overcharging credit cards, using credit cards of one person to pay for travel of another person and unauthorized credit card charges. Willoughby also used online merchant accounts to obtain credits to her account, from which she would withdraw the money via an ATM. On May 13, 2009, Willoughby was indicted by a federal grand jury in Orlando, Florida for mail fraud, access device fraud, embezzlement and theft, bankruptcy fraud, and Social Security fraud. |
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