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Three Miami Men arrested in Enterprise for fraudulent activity at Wal-Mart

ENTERPRISE, Ala.-- Three men have been arrested for fraudulent activity at Wal-Mart.

On Sunday evening Enterprise Police arrested 34-year-old Nathaniel Philon on five counts of Possession of a Forged Instrument 3rd degree, 27-year-old Travis Wells on four counts of Possession of a Forged Instrument 3rd degree and 22-year-old Leonard Maitland on three counts of Possession of a Forged Instrument 3rd degree.

The men were also charged with Trafficking in Stolen Identities.

All three men are from Opa Loca, Florida.

Law Enforcement have confirmed that the men were using multiple counterfeit debit/credit cards.

During the investigation, EPD Detectives executed a search warrant on the suspects’ vehicle and recovered 350 additional debit/credit cards, gifts cards, prepaid debit cards, and ITunes cards that were purchased with the counterfeit credit cards.  

The total value of the recovered cards is in excess of $11,000

More charges may be forthcoming as Enterprise Police continue to investigate.

All men are being held in the Coffee County Jail.

Judge Chris Kaminski ordered all parties be held without bond until first appearance hearing Wednesday.


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