Financial records showed suspects were making large purchases

Financial records showed suspects were making large purchases within short periods of time at Richmond area gas stations and convenience stores. Detectives then notified Henrico and Chesterfield County Police detectives of this suspicious activity. Henrico and Chesterfield County detectives immediately got involved and through cooperation and collaboration with our department, Chesterfield County, the FBI, State Department, Homeland Security Investigations and a number of businesses, Henrico County was able to indict 43 people on 743 criminal charges relating to bank fraud, cigarette trafficking and money laundering on April 24, 2017..

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