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Man operates crime ring from jail

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HENDERSONVILLE, Tenn. (WSMV) – A Sumner County Grand Jury returned indictments to 3 individuals after Hendersonville Police realized {that a} man was working against the law ring from jail.

In mid-Jan. 2020, a large-scale theft occurred from Lowe’s shops all through Tennessee and surrounding states using a neighborhood building firm’s company account. Police mentioned the suspect was committing fraud when making these purchases.

Police arrested William Nolan, 47, of Jackson, Mississippi, for these crimes. He was then held on unrelated prices and Theft over $10,000, two counts of Forgery, and Legal Impersonation in reference to what occurred in Hendersonville.

In Jan. 2021, Hendersonville Police realized that Nolan continued to commit large-scale thefts of the identical kind he had already been arrested for whereas incarcerated within the Sumner County Jail.

Authorities mentioned Nolan was orchestrating these thefts from inside the jail, using the help of others who weren’t incarcerated to hold out these crimes. They added that Nolan victimized a number of constructions and landscaping corporations who had a enterprise account with Lowe’s by making fraudulent orders on their enterprise accounts by impersonating members of these companies.

Nolan reportedly had others concerned on this conspiracy decide up the orders from Lowe’s in Tennessee and Mississippi and orchestrated methods for the proceeds to be distributed to himself, different inmates, and people finishing up the bodily thefts for him.

HPD, together with the USA Secret Service on this investigation and recognized two individuals working with Nolan to commit these thefts, Rhonda Anderson, 49, of Lafayette, TN, and Graham Kelly, 34, of Pearl, MS. Police mentioned Anderson and Kelly labored with Nolan to choose up fraudulent orders Nolan had made with Lowe’s shops after which promote the property and distribute the proceeds on the path of Nolan.

Nolan, now 50, was served new prices on Friday about this incident. Anderson and Kelly have been charged with Conspiracy to Commit Cash Laundering.

Copyright 2022 WSMV. All rights reserved.

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