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Press Release

Federal Grand Jury Indictments

For Immediate Release
U.S. Attorney's Office, District of South Carolina

United States Attorney Beth Drake stated today that a Federal Grand Jury in Greenville, South Carolina, returned Indictments against the following:

North Carolina Resident Indicted on Uttering a Forged Security.  Rhonda F.  Greer, age 54, of Shelby, North Carolina was charged in a one-count indictment.  Rhonda F.  Greer was charged with Uttering a Forged Security, a violation of Title 18, United States Code, Section 513(a).  The maximum penalty Greer could receive is 10 years imprisonment and a maximum fine of $250,000.  The case was investigated by agents of the United States Postal Inspection Service and is assigned to Assistant United States Attorney William J. Watkins, Jr. of the Greenville office for prosecution.

Woman Indicted on Immigration Document Fraud Charge. Martha A. Zambrano Soriano, age 37, was charged in a one-count indictment with possession of a forged/counterfeit immigration document, a violation of Title 18, United States Code, Section 1546(a).  The maximum penalty Soriano could face is a fine of $250,000.00 and/or imprisonment of 10 years.  This case was investigated by ICE-Homeland Security Investigations and is being prosecuted by Special Assistant United States Attorney Jennifer Wells of the Greenville office.

The United States Attorney stated that all charges in these indictments are merely accusations and that all defendants are presumed innocent until and unless proven guilty.



Lance Crick (864) 282-2105

Updated January 10, 2018

Financial Fraud