Nashville

Hendersonville Duo Arrested for Money Laundering and Identity Theft After Suspicious Gift Card Transactions

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Published on March 05, 2025
Hendersonville Duo Arrested for Money Laundering and Identity Theft After Suspicious Gift Card TransactionsSource: Facebook/Hendersonville Police Department

Last month, Brantley White, 42, and Korin Moffett, 31, were caught attempting to use declined credit cards for purchases in Hendersonville, TN. The local police responded to the situation and located the two suspects. White attempted to flee in a vehicle, leading to a police chase before he was apprehended.

According to the Hendersonville Police Department Facebook page, after being arrested, White and Moffett were found with 32 credit cards and 14 gift cards, which were being used for money laundering. Both face multiple charges, including money laundering and identity theft trafficking. White also faces charges of felony evading by motor vehicle, simple possession of a Schedule VI substance, and criminal responsibility for identity theft trafficking. Moffett is charged with possession of stolen property over $1,000, attempted theft under $1,000, money laundering, and identity theft trafficking. They were taken to Sumner County Jail.

The Hendersonville Police Department acknowledged the cooperation of multiple agencies, including the Metropolitan Nashville Police Department and Metro Nashville Airport Authority, which helped uncover additional crimes linked to White and Moffett. Authorities expect further charges to be filed.

The authorities encouraged anyone with information about the case or other crimes to report it. Tips can be submitted to the Hendersonville Police at 615-264-5303, Hendersonville Crime Stoppers at 615-594-4113, or anonymously via text to 274637 (CRIMES) with the keyword TIPHPD.