Lamees Mahmood Ibrahim Coon, 45, of King George, Virginia is facing multiple felony charges in St. Mary’s County following allegations that she used a company credit card belonging to her estranged husband’s family business to make unauthorized purchases exceeding $15,000. The alleged incidents occurred over a two-day period, September 15 and September 16, 2024. According to court documents, the investigation began when deputies from the St. Mary’s County Sheriff’s Office responded to a report of credit card fraud involving a business in Bushwood, Maryland. The business owner reported that the company card, issued to a family member for legitimate business expenses, had been compromised. The defendant allegedly obtained the card details without authorization and used them to make personal purchases over a weekend. The family member confirmed during a phone call with investigators that they were in possession of the physical card at the time of the transactions. Investigators reviewed evidence that included 12 transactions on the card, with purchases made at various retailers, including Gucci, Southwest Airlines, and Target. The largest transaction, over $6,500, was at Gucci, while the smallest was $26.23. In total, $15,874.73 in unauthorized charges were reported. Subpoenas to Gucci and Priceline revealed that the defendant’s […]
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