Hernando County, Florida -- Detectives have arrested a transient resident of Hernando County for organized fraud.
The investigation began when Susan Acreman noticed suspicious activity in her and her son's bank account. Her son, Donald Acreman Jr. is in the Army and currently stationed overseas in Korea.
It was then discovered that someone had transferred $43,000 from Donald's account into Susan's account and then transferred the money from Susan's account into two accounts to people who were unknown to Susan.
The accounts belonged to Wendy and Roger Sartori. Then, a majority of those funds were subsequently withdrawn from those accounts.
At this point, detectives made contact with the Sartoris as well as two other witnesses. All said that Indalesio "Indy" Basaldua was the person who made the fraudulent transactions.
A further investigation indicated that Basaldua possibly obtained bank account information by stealing the Acreman's bank statement from their mailbox.
Detectives then discovered Basaldua was a transient, and several warrants existed for his arrest. Basaldua was taken into custody for the active warrants and transported to the Hernando County Sheriff's Office.
Basaldua was charged with fraudulent use of credit card, organized fraud, possession of methamphetamine and possession of firearm by convicted felon.
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