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Felony Justice
Court docket-appointed legal professionals are victims of stolen test schemes, prosecutors say; 6 folks charged
Six folks have been charged with depositing stolen checks supposed to pay court-appointed legal professionals representing indigent defendants in federal instances in New York. (Picture from Shutterstock)
Six folks have been charged with depositing stolen checks supposed to pay court-appointed legal professionals representing indigent defendants in federal instances in New York.
The fees are a part of an ongoing investigation into “the widespread theft and depositing of checks” issued to folks concerned within the prison justice system, in keeping with a Feb. 7 press release by U.S. Lawyer Breon Peace of the Japanese District of New York.
The six defendants are charged in two separate indictments unsealed in Brooklyn, New York Metropolis, on Wednesday.
Reuters and Law360 have protection.
In a single case, three defendants have been charged with financial institution fraud and financial institution fraud conspiracy in reference to the deposit of a $125,386 test issued to a lawyer with workplaces in Brooklyn, New York Metropolis. One of many defendants, Ada Tavarez, can be charged with one depend of aggravated id theft.
Prosecutors allege that Tavarez deposited the test right into a fraudulent checking account that she created within the legal professional’s identify utilizing a pretend driver’s license and Social Safety card, in keeping with the press launch and indictment. The signature on the test was solid, in keeping with prosecutors.
A second defendant, Markel Washington, allegedly accessed the account on-line and referred to as the financial institution looking for a launch of funds when the test was positioned on maintain. His iCloud account additionally had pictures of Tavarez that have been used on the fraudulent driver’s license, the indictment stated.
A 3rd defendant, Tyquan Robinson, is accused of accessing an e mail account within the legal professional’s identify that was used to open the checking account. The restoration cellphone quantity for the account was Robinson’s, prosecutors alleged. His iCloud account additionally had a be aware containing private information for the legal professional, prosecutors stated.
Tavarez, 58, lives within the Bronx, New York Metropolis; Robinson, 29, lives in East Orange, New Jersey; and Washington, 28, lives within the Bronx, New York Metropolis.
In a second case, three defendants are accused of collaborating in a scheme to money checks issued to 3rd events. One stolen test was issued to a lawyer for indigent defendants within the quantity of $14,856. The test was deposited into an account opened by one of many defendants with a pretend endorsement signing it over to him.
The defendants are accused of withdrawing a few of the cash from ATMs, utilizing it for purchases at shops and eating places, and utilizing it to purchase airline tickets.
One of many defendants was not recognized as a result of he wasn’t but arrested. The others are Nicholas Barton, 27, of Brooklyn, New York Metropolis; and Richard Reid, 26, of New York Metropolis. They’re charged with wire fraud, financial institution fraud and conspiracy to commit these crimes.
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