Girlfriend now charged in elaborate counterfeit check scheme - KCBD NewsChannel 11 Lubbock

Girlfriend now charged in elaborate counterfeit check scheme

Ashley Jerome Carter Ashley Jerome Carter
LUBBOCK, TX (KCBD) -

The girlfriend of a Lubbock man accused of running an elaborate counterfeit check scheme will also head to court.

Juquetia Chiles along with her 30-year-old boyfriend Ashley Carter face charges of manufacturing counterfeit private securities. FBI investigators say Chiles worked at the Lubbock Wells Fargo phone bank. They say through physical violence and threats, he forced her to give him account information of some 30 customers of Wells Fargo.

 Many of those customers were here in Lubbock including Encompass Home Health, Lubbock Concrete, Pioneer Roofing Company and Protech Painting and Drywall, just to name a few. The amount he stole adds up to thousands of dollars. Court documents show the crimes took place over a three month period.  As of Wednesday, Carter remains in the Lubbock County Jail however, records do not indicate the whereabouts of Chiles.

Copyright 2012 KCBD. All rights reserved.

  • Local News on KCBD.comNewsMore>>

  • NRA, Florida face backlash after latest school shooting

    NRA, Florida face backlash after latest school shooting

    Saturday, February 24 2018 4:36 AM EST2018-02-24 09:36:41 GMT
    Saturday, February 24 2018 9:16 PM EST2018-02-25 02:16:01 GMT
    (AP Photo/Mark Lennihan, File). FILE- In this Feb. 15, 2006, file photo, BlackRock headquarters is shown in New York. U.S. companies are taking a closer look at investments, co-branding deals and other ties to the gun industry and its public face, the ...(AP Photo/Mark Lennihan, File). FILE- In this Feb. 15, 2006, file photo, BlackRock headquarters is shown in New York. U.S. companies are taking a closer look at investments, co-branding deals and other ties to the gun industry and its public face, the ...

    NRA faces corporate backlash after latest school shooting.

    NRA faces corporate backlash after latest school shooting.

  • After years of dejection, proponents of gun laws see hope

    After years of dejection, proponents of gun laws see hope

    Saturday, February 24 2018 10:35 AM EST2018-02-24 15:35:23 GMT
    Saturday, February 24 2018 9:07 PM EST2018-02-25 02:07:23 GMT
    The progression has become numbingly repetitive - mass bloodshed unleashed by a gunman, followed by the stories of the fallen, the funerals and mourning. (Source: AP Photos)The progression has become numbingly repetitive - mass bloodshed unleashed by a gunman, followed by the stories of the fallen, the funerals and mourning. (Source: AP Photos)

    "Our kids have started a revolution:" Teens' activism after Florida school shooting has some hopeful for action on gun policy.

    "Our kids have started a revolution:" Teens' activism after Florida school shooting has some hopeful for action on gun policy.

  • Congress releases redacted, declassified Democratic memo

    Congress releases redacted, declassified Democratic memo

    Saturday, February 24 2018 4:45 PM EST2018-02-24 21:45:36 GMT
    Saturday, February 24 2018 9:06 PM EST2018-02-25 02:06:01 GMT
    The White House objected to its release Feb. 9, citing national security concerns. Democrats have since negotiated with the FBI on what should be blacked out.The White House objected to its release Feb. 9, citing national security concerns. Democrats have since negotiated with the FBI on what should be blacked out.

    Congress has released a redacted, declassified memo that aims to counter GOP allegations that the FBI abused government surveillance powers.

    Congress has released a redacted, declassified memo that aims to counter GOP allegations that the FBI abused government surveillance powers.

Powered by Frankly