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8 NYC suspects accused of stealing $2M in COVID relief, flaunting cash online
NY Post ^ | May 18, 2021 | 9:17pm | Jesse O’Neill

Posted on 05/18/2021 7:54:13 PM PDT by conservative98

A group of young men allegedly ripped off $2 million in COVID-19 relief funds by stealing personal information from people in the assistance program, funneling their money to personal bank accounts, and withdrawing the cash at banks in Brooklyn and Queens.

Many of the young men flaunted their ill-gotten fortunes on social media, posting pictures of themselves with large piles of cash, court documents show.

Six of the eight defendants — ranging in age from 18 to 25 — were charged Tuesday in Brooklyn federal court, documents show. Two suspects — Armani Miller, 24, and Johan Santos, 19 — are still at large, prosecutors said.

The suspects were caught with a combined total of more than 100 Key Bank debit cards in other peoples names, that they used to make brazen simultaneous large withdrawals from Capital One ATMs in Flatlands and various locations in eastern Queens, documents and surveillance images allege.

(Excerpt) Read more at nypost.com ...


TOPICS: Chit/Chat
KEYWORDS: coronacash; coronavirusbill; covid; covid19; covid19relief; covidcash; fraud; inflation; instagram; reparations
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1 posted on 05/18/2021 7:54:13 PM PDT by conservative98
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To: conservative98

Got money I can flash, yeah, and trash, yeah

2 posted on 05/18/2021 7:54:25 PM PDT by conservative98
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To: conservative98

America has turned into such a joke.....


3 posted on 05/18/2021 7:56:41 PM PDT by cherry (we are the dominionated)
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To: cherry

Isn’t the system designed to be taken advantage of?


4 posted on 05/18/2021 8:01:09 PM PDT by fella ("As it was before Noah so shall it be again,")
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To: fella

“Isn’t the system designed to be taken advantage of?”
*************************************************
I believe so. Millions of dollars such as this case are CHICKEN FEED. Many billions and tens of billions have been plundered.


5 posted on 05/18/2021 8:07:55 PM PDT by House Atreides
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To: conservative98

I feel like I’m living in an un-funny version of Idiocracy.


6 posted on 05/18/2021 8:26:10 PM PDT by Flick Lives (“Today we celebrate the first glorious anniversary of the Information Purification Directives.”)
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To: conservative98

Hey, Homie. That is my dough. Can you say “thank you” for the reparations?


7 posted on 05/18/2021 8:32:18 PM PDT by crusty old prospector
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To: conservative98

How stupid do you have to be to flaunt your crime on Facebook?

No, don’t answer that, I already know.

Somebody else had to have been the brains of the outfit.


8 posted on 05/18/2021 8:43:36 PM PDT by Chad C. Mulligan (Deplorably Neanderthal)
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To: House Atreides

Exactly


9 posted on 05/18/2021 8:48:59 PM PDT by a fool in paradise (Lean on Joe Biden to follow Donald Trump's example and donate his annual salary to charity. L)
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To: Flick Lives

“I feel like I’m living in an un-funny version of Idiocracy.”

I know that I’m living in the prequel.


10 posted on 05/18/2021 9:07:00 PM PDT by The Antiyuppie (When small men cast long shadows, then it is very late in the day.)
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To: conservative98

I’m trying to find a bright side here; at least these guys thought big and obviously had developed some technical skills while in school. Beats clubbing someone on the head with a pipe over a wallet.

Did not have the maturity to STFU though.


11 posted on 05/18/2021 9:14:53 PM PDT by The Antiyuppie (When small men cast long shadows, then it is very late in the day.)
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To: conservative98

Still pikers compared to the Big Guy and his trained monkey.


12 posted on 05/19/2021 3:56:14 AM PDT by Old Yeller (Whatever doesn’t kill you will make you stronger. Except bears. Bears will definitely kill you.)
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To: conservative98

I have a friend who works for a large urban police department. Mainly drug investigations.

He said it’s amazing how many solid cases he puts together just following these morons online and letting them implicate themselves.


13 posted on 05/19/2021 5:47:25 AM PDT by cyclotic (Live your life in such a way that they hate you as much as they hated Rush Limbaugh)
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To: conservative98

Politicians: Hey, you can’t do that. Only we can do that.


14 posted on 05/19/2021 5:49:53 AM PDT by AppyPappy (How many fingers am I holding up, Winston? )
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To: conservative98

Doesn’t look like they’ve spent any of the money in clothing stores or at the barber shop.


15 posted on 05/19/2021 5:50:38 AM PDT by Joe 6-pack
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To: cyclotic

A friend who worked for the NC SBI did child porn cases and said the idiots always documented their crimes. They would argue that they were hacked but couldn’t explain the CD’s grouped by age with their handwriting on them.


16 posted on 05/19/2021 5:52:06 AM PDT by AppyPappy (How many fingers am I holding up, Winston? )
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To: AppyPappy

They truly are idiots.

I was talking to a friend of mine last night. His daughter just graduated law school. She interned at a public defender office for a while.

She said it was amazing how the very people she was trying to help would lie to her face repeatedly.


17 posted on 05/19/2021 5:54:51 AM PDT by cyclotic (Live your life in such a way that they hate you as much as they hated Rush Limbaugh)
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To: cyclotic
"He said it’s amazing how many solid cases he puts together just following these morons online and letting them implicate themselves."

I believe it. I work in the insurance defense industry as an fraud investigations manager. We've found claimants for worker's comp back injuries posting pictures of their weightlifting competitions, people posting pictures of their car accidents during times when their policies lapsed (then reporting the accident and filing claims after they reinstated their policies). Social media is a gold mine.

18 posted on 05/19/2021 5:55:11 AM PDT by Joe 6-pack
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To: Joe 6-pack

During the 2009 recession, I was given the opportunity to find a new job. After flying out for an interview, I came home and told my family the interview went well and was expecting an offer.

My then teenage daughter immediately posted it to facebook. She got upset when I told her to delete it.

I told her that I had no idea how sophisticated the company was about doing background on prospective employees and I didn’t want them to see that post somehow.

(In retrospect, they weren’t nearly that sophisticate and I did get the job)


19 posted on 05/19/2021 6:00:01 AM PDT by cyclotic (Live your life in such a way that they hate you as much as they hated Rush Limbaugh)
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To: cyclotic

It’s positively Clintonian. There are no penalties for lying unless you are a conservative or Republican so you may as well do it. It costs nothing.


20 posted on 05/19/2021 6:11:20 AM PDT by AppyPappy (How many fingers am I holding up, Winston? )
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