DeLand woman wanted on money laundering, grand theft and fraud charges
DeLand police are seeking 22-year-old Jaliyah Alvantia Moore Felton on felony warrants alleging large-scale money laundering, grand theft and an organized fraud scheme.
The DeLand Police Department is seeking 22-year-old Jaliyah Alvantia Moore Felton, last associated with 2307 Kennington Cove, DeLand, FL, on felony warrants for money laundering involving $20,000–$100,000, grand theft over $20,000, and an organized scheme to defraud $50,000. The warrant is no-bond with nationwide pickup; current whereabouts are unknown. Anyone with information should call the DeLand Police Department/Volusia County Sheriff’s Office at 386-626-7400 or submit an anonymous tip to Crime Stoppers (1-888-277-8477 or via the P3 TIPS app).