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South African national charged with wire fraud in Fort Worth federal court

A South African national was charged in federal court in Fort Worth with wire fraud and aggravated identity theft for allegedly stealing credit cards from gym patrons across Texas.

Sasha Esparza

August 28, 20262 min read

Federal Court Proceedings - illustration, Jake Team LLC

FORT WORTH, Texas — A South African national was charged in federal court in Fort Worth with wire fraud and aggravated identity theft following a multi-agency investigation into a yearslong scheme involving thefts from gym patrons across Texas.

According to a federal criminal complaint filed Aug. 25, Craig George McLachlan is alleged to have used numerous aliases, including “Craig Pritchard,” “Jeffrey Moore,” and “Francis Castanho,” to carry out the offenses. U.S. Attorney for the Northern District of Texas Ryan Raybould stated that McLachlan allegedly stalked gyms across North Texas for years, hunting for victims and hijacking their identities.

Raybould noted that the defendant’s long trail of aliases shows a deliberate attack on hard-working Americans.

The complaint alleges that McLachlan entered gyms, stole wallets and credit cards from unlocked lockers or unattended bags, and used those cards to make thousands of dollars in fraudulent purchases. Law enforcement agencies, including Homeland Security Investigations and police departments in Southlake, Coppell, Plano, and Grapevine, traced reports dating back to February 2018.

The alleged thefts occurred at locations such as YMCA, Texas Family Fitness, and Club 4 Fitness. The stolen cards were used to purchase electronics, groceries, and meals at retailers including Whole Foods, Best Buy, and Home Depot.

In one specific incident on Jan. 10, McLachlan allegedly used the alias “Jeffrey Tims” to obtain a day pass at Club 4 Fitness in Grapevine. He then stole a victim’s Chase Sapphire and AAdvantage MasterCard, charging more than $1,500 at various stores. Surveillance images from Central Market and The Home Depot show McLachlan using the stolen card.

Because the transactions were routed through interstate servers in Texas, Georgia, Nebraska, and Arizona, the conduct constitutes wire communications in interstate commerce.

McLachlan was taken into custody on Feb. 5 after Grapevine Police located him driving a black 2020 Ford F-150 in Dallas. He has prior federal convictions for illegal reentry, firearms offenses, passport fraud, and aggravated identity theft. Charges are allegations, and defendants are presumed innocent unless proven guilty.

Sources

https://www.justice.gov/usao-ndtx/pr/south-african-national-charged-yearslong-identity-theft-and-credit-card-fraud-scheme

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Sasha Esparza

Sasha Esparza writes about community life, schools, public safety, and local events in Fort Worth.

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