A Florida man on Wednesday pleaded guilty to a fraud conspiracy in Mobile that cost banks tens of thousands of dollars.
Terrill Quinte Alexander, 46, of Opa Locka, Fla., pleaded guilty to conspiracy to commit bank fraud and aggravated identity theft. The conspiracy charge carries a maximum 30-year prison term, although prosecutors have agreed to recommend leniency. He also faces a mandatory-minimum two-year prison term on top of the conspiracy sentence.
Alexander admitted that he and others targeted banks since 2017 with a similar modus operandi: They would steal people’s identities, produce counterfeit checks and then steal from banks. He agreed to be held accountable for financial losses between $150,000 and $250,000. Barranco is set to appear for an arraignment hearing next week on a new indictment issued at the end of last month.
The plea document indicates that a state trooper smelled marijuana and, after searching the vehicle, found multiple fake identification documents, corresponding fake credit cards, forged and blank checks, cash and synthetic drugs.
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