FINANCIAL CRIMES – FELONY
FINANCIAL CRIMES – FELONY – FELICIA A. DAIGLE
PIERRE PART – Assumption Parish Sheriff Leland Falcon reports the arrest of Felicia A. Daigle, 37, of 122 Rodrigue Street, Thibodaux, LA, on multiple felony charges arising from a financial crimes investigation.
On or about September 19, 2022, deputies responded to a call in the Belle River area related to fraudulent activity. Deputies made contact with the complainant who advised that a former domestic partner had used his identity illegally and without his permission to apply for a loan. The complainant further advised that the subject forged his name to documents in order to secure the loan.
Detectives were assigned to investigate the case and were able to identify two suspects.
Julie D. Trosclair was arrested on October 13, 2023, on related charges.
Detectives were able to follow the document trail and determined that Trosclair and Felicia A. Daigle did conduct fraudulent activity resulting in them obtaining a loan in the amount of $4,086.50 from a financial institution.
Felicia A. Daigle was arrested in Thibodaux on Monday and booked into the Lafourche Parish Detention Center as a fugitive from Assumption Parish on charges related to this case.
Felicia A. Daigle was transported to Assumption Parish and booked into the Assumption Parish Detention Center on charges of:
*Felony Theft
*Identity Theft
*Bank Fraud
*Computer Fraud
*Illegal Transmission of Monetary Funds
Felicia A. Daigle remains incarcerated pending a bond hearing.
For additional information concerning this News Release, contact Sheriff Leland Falcon or Public Information Officer, Lonny Cavalier at (985) 498-9353 or (985) 369-7281.