Tag:

Bank Fraud

Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds The purported psychic who masterminded an elaborate fraud, extortion, and money laundering scheme that resulted in a Maryland man embezzling more than $4 million from his DC employer will spend time in prison, federal authorities announced. Gina Rita Russell, 35, formerly of New York and Los Angeles, was sentenced to 125 months in prison following an elaborate scheme involving family members, one of whom threatened the Maryland man's young children. According to prosecutors, Russell met a New York woman and performed a psychic reading on her, convincing her that bad things would happen…
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds
Founder Of LGBTQ+ Non-Profit In DC Pleads Guilty To Fraud After 'Unexpected Return' To US: Feds The trailblazing founder of Casa Ruby, a DC-based non-profit that had provided services to the LGBTQ+ community admitted to stealing at least $150,000 in COVID relief funds and stashing it in Central America for her personal use, authorities announced Ruby Corado, 53, pleaded guilty on Wednesday in US District Court to diverting the taxpayer-backed emergency funds to private off-shore bank accounts, which then was used for her own gain. She was charged in March with bank fraud, wire fraud, laundering of monetary instruments, monetary transactions in criminally derived proceeds, and fai…
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check and spending the money on plastic surgery.  In an arrest warrant obtained by Local10.com, authorities said 30-year-old Ashley Stibbins-Parker made a bank account for a Georgia entity called "City of Weston LLC.''  Investigators believe she used the account to collect $184,838.72 in federal CARES Act funding meant for the real City of Weston in Florida.  Broward County commissioners sent the money to Weston City Hall via check in February 2021, but by the next month, it had been deposited into Sti…
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American Dream from a man who tirelessly worked his entire life to enjoy his retirement will spend years in prison after admitting to stealing his life savings during a long-ranging scam. Eddy Blizzard, 45, of Havre de Grace, pleaded guilty late last year in connection to a bank fraud scheme in which he embezzled upwards of $1 million from an elderly client's retirement account. On Thursday, May 2, federal authorities announced that Blizzard has been sentenced to 42 months in prison, followed by two years of supervised release. “Eddy Blizzard…
Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say
Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say A former bank employee from Maryland was convicted of using his position to facilitate an elaborate fraud scheme, prosecutors announced Tuesday, Feb. 20. Jalen Craig McMillan, 30, of Jessup, was convicted by a federal jury for conspiracy to commit bank fraud, bank fraud and aggravated identity theft on Friday, Feb. 16, United States Attorney for the District of Maryland Erek L. Barron said. Prosecutors laid out evidence during McMillan’s four-day trial of his intent to use his position as a “Member Service Representative” at a federal credit union to open accounts and loan transactions in t…
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds A group of five from Maryland has been indicted by a federal grand jury in connection to an alleged multi-million dollar stolen check scam in the region. On Monday, authorities announced that five people - all from Prince George's County - will face charges for a fraud scheme that saw them take more than 600 checks with a face value greater than $5 million. Those charged:  Tianna "Mendoza" Cosby, 23, of Upper Marlboro; Marche Sisco, 26, of Suitland; Tommi Cosby, 21, of District Heights; Biniah Carter, 24, of Upper Marlboro; Zion Oluwademilade Adeduqon, 22, of Bowie. Tianna Cosby and …
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American Dream from a man who tirelessly worked his entire life to enjoy his retirement is facing decades in prison after admitting to stealing his life savings during a long-ranging scam. Eddy Blizzard, 45, of Perry Hall, pleaded guilty this week in connection to a bank fraud scheme in which he embezzled upwards of $1 million from an elderly client's retirement account. Blizzard, who worked for a bank securities and bank investment security companies in Maryland for years, targeted a lifelong resident, "R.M.," who attended school through the …
Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds
Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds A 29-year-old Maryland man has been convicted of a bank fraud scheme that saw him and his co-conspirators profit to the tune of nearly $2 million, authorities announced. Diape Seck was found guilty after he was accused of the extensive scheme he helped run from 2019 until 2020, according to the Department of Justice. According to the evidence, Seck, along with at least eight other people, stole nearly $2 million by pocketing checks from the mail of churches and religious institutions from at least Jan. 2019 thorough Jan. 2020. A customer service representative with one of the banks, Seck c…
Police Say This Man Attempted To Steal $130K From Fort Washington Bank Police Say This Man Attempted To Steal $130K From Fort Washington Bank
Police Say This Man Attempted To Steal $130K From Fort Washington Bank A mystery man posing as a customer at a Fort Washington bank is wanted after trying to steal a massive amount of cash from an account, police say. Prince George's County police officers released images of the man they say tried to steal $130,000 from an account at the bank located in the 10000 block of Indian Head Highway, on Nov. 22, 2022.  The man used a fake ID to convince an employee to transfer the amount from the victim's account to another account outside of the bank. Before the suspect was able to withdraw the money, the bank was able to flag the transaction as fraudulent and stopp…
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live a luxurious lifestyle. District of Columbia resident Haider Ali, 36, admitted this week to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, the Department of Justice announced. The impersonation scheme allowed Ali to maintain a series of apartments in which he then failed to pay rent, officials said. He also admitted carrying out a bank fraud scheme in which he obtained more …
Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ
Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ Four are facing federal charges for running an elaborate email scheme to steal personal information from their victims in Maryland, according to the Department of Justice. A federal grand jury has returned an indictment charging four with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft US Attorney Erek Barron announced. Those charged: Raissa Kaossele, 22, of Baltimore; Damilola Ojo, 29, of Pikesville; Victor Ojo, 28, of Edgewood; Jamelia Thompson, 29, of Pikesville. It is alleged that between April 2016 and May 2019, the four executed a “business email compromi…
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan
Man Admits To Conspiring With Maryland Brother To Obtain Federal Housing Loan The brother of a Baltimore business owner has admitted to falsely claiming his brother's bank balance and activity to obtain a federal housing administration loan, officials say. Calvin Abramowitz, 48, of Lakewood, New Jersey, has been ordered to pay $209,036 after pleading guilty to bank fraud, according to the Department of Justice. Abramowitz and his brother, Philip Abramowitz, age 40, of Pikesville, Maryland, conspired to defraud at least one financial institution to obtain Federal Housing Administration loans and property under false pretenses, officials said. Philip Abramow…
Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions
Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions A Romanian national will spend years in prison after scheming to steal thousands of checks from religious institutions in Maryland and across the East Coast worth more than $1 million, federal authorities announced. Marius Vaduva, 27, of Hollywood, FL, was sentenced to 42 months in prison, followed by five years of supervised release for conspiracy to commit bank fraud and wire fraud, the US Department of Justice said. In addition to his prison sentence, Vaduva was also ordered to pay $1,334,230.84 in restitution. Sentencing was by Theodore Chuang, US District Judge in the District of…
Female Suspect Wanted For Stealing Money From Same Victim Thrice In A Day: Police Female Suspect Wanted For Stealing Money From Same Victim Thrice In A Day: Police
Female Suspect Wanted For Stealing Money From Same Victim Thrice In A Day: Police Montgomery County Police are seeking the public's help in identifying a female suspect who repeatedly lied to steal money from the same person.  The suspect reportedly entered three separate banks in one day, identified herself as the victim's wife and then withdrew an undisclosed amount of money from the victim's account, according to police. The department is now offering up to $10,000 to anyone with information that could lead them to find the suspected female. The first encounter happened at the SkyPoint Federal Credit Union on Crystal Rock Drive in Germantown on around 12:40 …
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years
Conspirator Who Used NJ High School Students To Cash Stolen COVID Stimulus Checks Gets 4 Years One of a nest of criminals who paid New Jersey high school students to cash COVID stimulus checks stolen from the mail was sentenced to four years in federal prison. Because there's no parole in the federal prison system, Jeffrey Bennett, 27, of Irvington, must serve just about all of the plea-bargained sentence rubber-stamped by a U.S. District Court judge in Newark via videoconference on Monday, Feb. 14. Bennett -- a reputed associate of a group called "The Members" -- recruited U.S. Postal Service employees to steal checks, checkbooks, debit cards, and credit cards from the mail in excha…
$6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD $6 MILLION SCAM: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD
$6 Million Scam: Man Admits Role In Nigerian Bank Fraud Network Operating In NJ, PA, MD A member of a sophisticated Nigerian-based fraud ring admitted his role in a massive conspiracy that scammed banks in New Jersey, Pennsylvania and Maryland out of $6 million. Ayanniyi Alayande, 47, of Darby, PA wasn't involved in the crudely constructed "Nigerian prince" emails schemes of the past. He ran with a ring that altered and cashed business checks stolen from the mail, authorities said. Alayande is the first of 12 defendants in the case to take a deal from the government and plead guilty rather than face trial. Members of the highly organized group altered the payee on the checks …