4 Charlotte men sentenced for bank fraud; 2 received $270k in ‘reprehensible’ COVID benefit scheme
CHARLOTTE, N.C. (FOX 46 CHARLOTTE) – 4 Charlotte adult men were being sentenced to jail Wednesday for their involvement in a bank fraud and identity theft plan, according to Acting U.S. Attorney William Stetzer.
Prosecutors stated Jamel Johnson, 31, David Clarke, 30, Justin Parks, 32, and Mikael Roberts, 27, had been indicted on June 19, 2020, for executing a bank fraud plan utilizing stolen identities.
According to court paperwork and sentencing hearings, beginning as early as April 2019, the adult males collected Own Pinpointing Facts, like names, Social Safety Quantities, dates of start, and addresses, to implement for and get fraudulent financial institution loans.
They reportedly used the loans to spend for cars and individual financial loans for things like iPhones and iPads.
Court docket files claimed they tried to attain far more than $1 million in fraudulent loans and merchandise.
In September and October 2020, Johnson and Clarke had been charged for applying stolen identities to acquire COVID-19 Unemployment Insurance plan advantages.
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According to courtroom documents, Johnson and Clarke defrauded the U.S. Office of Labor, the Point out of Wisconsin and the State of Arizona of much more than $189,912 in fraudulent unemployment rewards using the names of close to 70 folks.
Clarke was also accused of getting about $79,000 in UI gains applying the identities of far more than 60 victims.
Choose Conrad identified as Johnson and Clarke’s COVID-19 fraud plan “strikingly reprehensible.”
Johnson was sentenced to 70 months in jail.
Clarke was sentenced to 54 months in jail.
Parks was sentenced to 65 months in jail.
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