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Alleged 19-year-old fraud mastermind slammed with 25 more charges

Alleged 19-year-old fraud mastermind slammed with 25 more charges

Masieuh Dewayne Morgan, 19, has been hit with an additional 25 charges over fraud conspiracy. Photo: Contributed/Buncombe County Sheriff's Office


ASHEVILLE, N.C. (828newsNOW) — Masieuh Dewayne Morgan, 19, has been arrested on 25 charges of fraud, including conspiracy and assault on a female, following 25 other counts earlier this year.

A detailed Asheville Police Department investigation identified Morgan as the alleged leader behind a network of fraud spanning Western North Carolina after the crimes were uncovered last summer.

Read our full account of the investigation here.

Morgan was arrested on March 2, 2026, and charged with:

  • Five counts of Felony Conspiracy
  • Six counts of Obtaining Property by False Pretense
  • Six counts of Accessing Computers
  • Four counts of Uttering Forged Paper or Instrument Containing a Forged Endorsement
  • One count of Financial Transaction Card Fraud
  • One count of Forgery of Notes, Checks and Other Securities, Counterfeiting of Instruments
  • One count of Larceny by Employee
  • One count of Assault on a Female 

Morgan was booked into the Buncombe County Detention Facility under a $266,000 secured bond issued by a magistrate.

Detectives are continuing to investigate the case.

If you are a victim or have any information, please contact APD at (828) 252-1110. You can also send an anonymous tip using the TIP2APD app or by texting “TIP2APD” to 847411.

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