Florida’s ‘Trap Boys’ Gang Busted in Massive Check Fraud Scam, Leaving 200+ Victims Defrauded

Three members of the “Trap Boys” gang have been arrested in a sweeping check fraud conspiracy that defrauded more than 200 individuals and businesses in Florida from July 2021 to November 2023. The operation involved altering checks, stealing identities, and setting up fraudulent accounts.

The investigation, labeled “Operation Spin Cycle,” began to unfold in June 2022 when Polk County deputies responded to an incident at a gas station. Authorities apprehended Tyler Jacob, a convicted felon and known gang member, who was found with a handgun, ammunition, counterfeit checks, 27 debit cards in other people’s names, and personal information stolen from vulnerable individuals. A search of his computer uncovered check-writing software and further evidence of fraud.

Authorities revealed that Jacob, referred to as the “Money Man,” played a central role in the scheme by creating counterfeit checks, recruiting accomplices, and teaching others how to execute the operation. The victims included individuals who had passed away, people living in assisted care facilities, and those unable to monitor their financial accounts.

Two additional arrests further dismantled the gang’s operation. Jaquavious Green, another member, was stopped on gun charges and found with blank checks, fake debit cards, and other items linked to the fraud. Daquan Carey, arrested in connection with a Lake Wales murder, was also found with checks and credit cards tied to the conspiracy.

Sheriff Grady Judd called the arrests a major victory, stating, “We flushed the ‘Trap Boys.’ They’re in the toilet and down in the sewer. Tyler Jacob perfected the scheme and taught others, but they’re done now. We’re going after their accomplices. More flushes are coming.”