Six Defendants Charged in Extensive Tax Refund and Identity Theft Fraud Scheme Involving Thousands of Individuals’ Personal Identifying Information
Monday, November 9th, 2015 @ 9:07PM
Six Defendants Charged in Extensive Tax Refund and Identity Theft Fraud Scheme Involving Thousands of Individuals’ Personal Identifying Information
| U.S. Attorney’s Office August 12, 2015 |
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Six defendants were indicted on charges stemming from their participation in an extensive tax refund and identity theft fraud scheme involving thousands of individuals’ personal identifying information (PII).
Harlan Decoste, a/k/a “Money King,” a/k/a “Moneyking_111,” 26, Frances Jeudy, a/k/a “Money Makin Rab,” a/k/a “Brizzleon111,” 26, Kerby Luma, a/k/a “Money Makin Kerb,” 26, Frantz Decoste, a/k/a “Gripe_111,” 20, all of Miramar, and Andy Cherrelus, a/k/a “Risktakers111,” 24 of Miami, were charged with one count of conspiracy to defraud the government with respect to claims, in violation of Title 18, United States Code, Section 286, one count of conspiracy to possess 15 or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(b)(2), one count of possession of fifteen or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3), and seven counts of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1). Jeudy and Decoste were each also charged with five counts of possession of stolen mail, in violation of Title 18, United States Code, Section 1708. Chad Davis, a/k/a “Chadillac,” a/k/a “Chadillac 305,” 29, of Miami, was charged with one count of conspiracy to possess unauthorized access devices, in violation of Title 18, United States Code, Section 1029(b)(2), and one count of possession of 15 or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(3).
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