Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud

Raymond Porter Jr., 64, of St. Louis, was indicted Wednesday with 28 felonies: conspiracy to commit wire fraud, 15 counts of wire fraud, eight counts of aggravated identity theft and four counts of money laundering. David Holmon, 54, of Olivette, was indicted on conspiracy to commit wire fraud, 10 counts of wire fraud, five counts of aggravated identity theft and two counts of money laundering. Monica Butler, 59, of St. Louis, was indicted on conspiracy to commit wire fraud, four counts of wire fraud and seven counts of money laundering. Dana Kelly, 47, and Alexander Sampson, 39, both of St. Louis, were indicted on one count of conspiracy, three counts of wire fraud and one count of money laundering. Latrice Davis, 40, of St. Charles County, now faces one count of conspiracy, two counts of wire fraud and one count of aggravated identity theft.

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