Group of Eight Pleads Guilty in Bank Fraud Conspiracy Involving Hundreds of Forged Checks Stolen from the Mail

OKLAHOMA CITY – DERRY LEE DAVIS, 24, ANTAJAUN MONZELLE BROWN, JR., 24, AMAURION RAMONE NORMENT, 21, OLIVERNAESHA OLIEAH WOODS, 22, LORENZO JONES IV, 24, and MATEI LEANN BASS, 23, all of Oklahoma City, DAZJUAN JERAE DEMOND MATTHEWS, 21, of Kansas, and AMARION ADRIONE WHITESIDE, 22, of Texas, have pleaded guilty for their roles in a conspiracy to steal mail from mail deposit boxes across the Oklahoma City metro area using a stolen United States Postal Service (USPS) arrow key, forge checks found in the stolen mail, and deposit the forged checks to obtain cash from financial institutions. The announcement was made by U.S. Attorney Robert J. Troester.

According to public record, beginning in 2022, Davis possessed a stolen USPS arrow key, which he and other conspirators used to access and steal mail from mail deposit boxes across the Oklahoma City area in search of checks. Davis and Brown would then alter information on stolen checks so that they could be deposited into the bank accounts of other conspirators who agreed to participate in the scheme. In order to find people willing to join the scheme, the court records allege that Davis, Brown, Norment, and others, advertised the scheme on social media urging those interested to contact them to make quick money. Matthews, Whiteside, Woods, Jones, Bass, and others agreed to join the conspiracy and allowed forged checks to be deposited into their bank accounts in exchange for a portion of the check proceeds.

Brown, Davis, Norment, Matthews, and Whiteside have each pleaded guilty to conspiracy to commit bank fraud and face up to 30 years in federal prison. Brown has also pleaded guilty to a second count of conspiracy to commit bank fraud for his role in a similar but separate check fraud scheme in Illinois and faces up to an additional 30 years in federal prison. Woods, Jones, and Bass have each pleaded guilty to forgery of securities and face up to 10 years in federal prison.

This case is the result of an investigation by the United States Postal Inspection Service. Assistant U.S. Attorney Jackson D. Eldridge is prosecuting the case.

Reference is made to public filings for additional information.