Dragnet catches 49 of 56 in Reveal the Deal sting


400-JERRY-BASS-Allied-VeterLocal, state and federal law enforcement officials reported to Historic City News that they began executing 54 search warrants and 57 arrest warrants yesterday against participants in the Allied Veterans of the World conspiracy; in 23 Florida counties and five additional states — as of 1:00 p.m. today, 49 have been arrested.

The undercover investigation, known as Operation “Reveal the Deal”, began in July 2009 and was conducted by the Seminole County Sheriff’s Office, the Volusia County Sheriff’s Office, the Jacksonville Sheriff’s Office, the Florida Department of Law Enforcement, the Internal Revenue Service, and the United States Secret Service. The agencies worked in partnership with the Florida Attorney General’s Office of Statewide Prosecution and the United States Attorney’s Office.

Arrested: Born: City: ST
Alascia, Anthony 7/26/1960 Spring Hill FL
Bartlett, Charles 7/14/1943 Hudson FL
Bass, Jerry 5/22/1950 Jacksonville FL
Beyer, Anthony 2/16/1963 Furlong PA
Black, Charles Lee 4/9/1970 Debary FL
Black, Daniel Lee 6/22/1969 Debary FL
Burns, Chase Egan 10/12/1975 Fort Cobb OK
Burns, Kristin Amanda 5/18/1974 Fort Cobb OK
Collins, Leslie Lynn 2/24/1971 Ponce Inlet FL
Cuba, Nelson Concepcion 12/8/1964 Jacksonville FL
Cucciniello, John Nicholas 3/1/1967 Spring Hill FL
Davis, Diane Mays 8/13/1947 Hogansville GA
Davis, Gary Wayne 3/5/1944 Hogansville GA
Davis, Michael Scott 4/20/1971 Jacksonville FL
Duncan, Johnny Ernest 6/29/1947 Boiling Springs SC
Duncan, Linda Ann 2/8/1948 Boiling Springs SC
Fannin, John Patrick 12/19/1969 Little River SC
Freitas, Robert Brian 6/16/1965 Jacksonville FL
Graham, Michael William 7/20/1971 Little River SC
Gross, Tamara Lynn Cook 11/9/1965 Jacksonville FL
Hardee, Cary Grant 2/15/1949 Ponce Inlet FL
Harrington, Elaine 9/1/1949 Longs SC
Harrington, Joseph 12/15/1955 Longs SC
Hessong, John Michael 8/7/1977 Hilliard FL
Hill, James Michael 11/14/1978 Rock Hill SC
Jayroe, Eric 11/13/1975 Dalzell SC
Jones Dabbs, Chassidy Dionne 1/7/1983 Melbourne FL
Keeble, Samuel 4/5/1959 Dadeville AL
Lucas, Leonard Doyle 8/25/1955 Lancaster SC
Mathis, Kelly Bernard 8/27/1963 Jacksonville FL
McAlhaney, Joy Lanette 3/6/1958 Varnville SC
Medlin, Reginald Paul 11/6/1966 Tallahassee FL
Mosavi, Shaheen Max 3/6/1987 Debary FL
Parker, Anthony James 12/17/1956 Ponce Inlet FL
Prince, Bennie James 7/24/1950 Debary FL
Prince, Peggy Ann 10/29/1951 Debary FL
Pruitt, Scott Bernard 3/20/1969 Boiling Springs SC
Ramos, Moses Aaron 3/16/1976 St Augustine FL
Rokh, Changiz Shawn 3/3/1959 Debary FL
Rowe, Conrad Harold 1/9/1951 Atlantic Beach FL
Rubino, Richard Jon 11/25/1974 Longwood FL
Ryles, Janis Sapp 10/16/1959 Sumter SC
Ryles, Michael 5/7/1957 Sumter SC
Salloum, Mazen Georgeus 11/8/1959 Jacksonville FL
Salloum, Salim 5/16/1964 Jacksonville FL
Salloum, Samer George 12/11/1965 Jacksonville FL
Salloum, Zaher 11/10/1970 St Johns FL
Shave, Jonathan Taylor 11/4/1967 Fernandina Beach FL
Skidmore, Bradley Dean 6/11/1963 North Myrtle Beach SC
Waheed, Aamir 6/15/1966 Windermere FL
Waheed, Cheri Black 5/18/1972 Windermere FL
Waheed, Tariq 1/27/1969 Clermont FL
Weaver, Brandon Scott 1/19/1973 Debary FL
Weaver, Cynthia Michelle Prince 6/28/1974 Debary FL
Weeks, Brent Douglas 7/9/1980 Rockledge FL
Weeks, Stephanie Mae 6/20/1979 Rockledge FL
Williams, Timothy 2/14/1965 North Myrtle Beach SC