HomeCrimeWoman Arrested in Multi-State Car Wrap Scam, Faces Fraud and Money Laundering...

Woman Arrested in Multi-State Car Wrap Scam, Faces Fraud and Money Laundering Charges

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Fort Pierce, FL – What might look like an easy side hustle turned into handcuffs for one woman after detectives uncovered her role in a nationwide car wrap scam.

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The St. Lucie County Sheriff’s Office (SLCSO) Criminal Investigations Division – Financial Crimes Unit executed a search warrant Tuesday in the 1900 block of Jaynell Street as part of a multi-jurisdictional probe into counterfeit checks and fraudulent money orders.

Investigators say the scheme followed a familiar pattern: suspects send unsolicited text messages promising to pay people for allowing their cars to be wrapped in advertising. Victims who respond receive counterfeit checks with instructions to deposit them, keep a portion as “payment,” and forward the balance to a so-called installer or marketing agent.

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By the time banks identify the checks as fake, the money is long gone, leaving victims on the hook for thousands of dollars in losses.

“This scam preys on people just trying to make ends meet,” SLCSO officials explained. “The suspects count on victims trusting the process before realizing the money isn’t real.”

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Detectives arrested Aleda Jaynell Caldwell, 63, of Fort Pierce, as she attempted to retrieve a UPS Next Day Air envelope believed to contain a fraudulent money order linked to the operation.

Caldwell faces multiple felony charges, including:

  • Organized Scheme to Defraud ($50,000 or more)
  • Grand Theft ($100,000 or more)
  • Money Laundering

Authorities also revealed Caldwell has active warrants in Georgia for fraud-related crimes, further tying her to a wider web of financial deception.

Law enforcement agencies nationwide have flagged the “car wrap” scam as one of the most common text-based fraud attempts. Officials urge residents to remain skeptical of unsolicited offers, especially those involving upfront payments, wire transfers, or instructions to forward funds.

“If it sounds too good to be true, it probably is,” detectives warned. “Always verify before depositing unexpected checks or wiring money.”

The Sheriff’s Office encouraged residents to stay connected through their official social media channels for ongoing updates on fraud prevention and local crime trends.

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