On May 19, 2025, the Michigan State Police (MSP) Iron Mountain Post was contacted by a local business and was advised that two subjects had allegedly used fraudulent credit cards to purchase thousands of dollars’ worth of merchandise at various locations where this business had stores throughout the UP, including Menominee, Dickinson, and Iron Counties.
In partnership with the Iron Mountain Police Department, the investigation revealed that the vehicle which the suspects had been driving was recently observed in the Auburn Hills, Michigan area where located the vehicle and the suspects at the Great Lakes Crossings Mall in Auburn Hills. The suspects were arrested and subsequently transported to the Dickinson County Jail where they were lodged.
On May 23, 2025, 34-year-old Jonathan Daniels from Lithonia, Georgia and 28-year-old Shanee Clark from Covington, Georgia were arraigned in the 95B District Court on charges of:
1 count: Larceny by Conversion greater than $1,000 but less than $20,000
3 counts: Financial Transaction Device- Uttering and Publishing
3 counts: Financial Transaction Device- Possession of Fraudulent
Both were arraigned as a habitual offenders. Bond was set and they are due in court on June 5.
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