online pastor and former real estate agent among those sentenced to jail for bank fraud in pending identity fraud prosecutions | USAO-EDNC

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RALEIGH, NC – Numerous defendants have been convicted on charges contained in one count of 50, 2sd Replacement of the indictment alleging various forms of bank fraud, wire fraud, conspiracy and perjury.

The indictment accuses defendant Michael Griffin (“MGriffin”), operating out of his business in Raleigh and his home in Knightdale, of accepting fees from customers for alleged credit repair services. The indictment alleges that in reality Griffin was creating fictitious credit profiles and fraudulently altering customer credit data using fictitious police reports.

The indictment further accuses various defendants, many of whom were family, of conspiring with MGriffin to defraud Synchrony Bank, a Lowe’s credit card provider, by opening credit accounts in the name of identities. fraudulent, by cashing accounts through prepaid card purchases, then defaulting on credit accounts. The indictment also accuses various defendants of similar frauds against other banks, including Capital One and Discover.

Regina Griffin (sister of MGriffin), 49, of Raleigh, North Carolina, and former real estate agent; pleaded guilty to count 29 of 2sd Alternative indictment, which charged with misrepresentation to influence a bank over a loan, in violation of Title 18 of the United States Code, Section 1014. The offense occurred between February 11, 2019 and February 19, 2019. March 2019 and involved Alcova Mortgage, LLC. Wednesday, October 20,2021, the court sentenced Regina Griffin to 14 months in prison, followed by 3 years of supervised release. She was also ordered to return $ 70,606.72.

Sharon Annita Edmond (sister of MGriffin), 57, of Raleigh, NC, and online pastor; pleaded guilty to count 25 of 2sd Replacing the indictment, which charged with wire fraud and aiding and abetting, in violation of Title 18 of the United States Code, Sections 1343 and 2. The offense occurred on or about April 16, 2018 and involved strategic funding partners, doing business as the Merchant Cash Group. On Wednesday, October 20, 2021, the Court sentenced Sharon Edmond to 12 months in prison, followed by 3 years of supervised release. She was also ordered to repay $ 36,204.00.

Creshun Alexandria Griffin (daughter of MGriffin), 27, of Knightdale, North Carolina; pleaded guilty to count 16 of 2sd The alternative indictment, which charged with bank fraud and aiding and abetting, in violation of Title 18 of the United States Code, Sections 1344 and 2. The offense occurred between August 11, 2017 and August 31, 2017. December 2018 and involved Capital One Bank. On Wednesday, October 20, 2021, the court sentenced Creshun Griffin to 30 days in detention, followed by 2 years of supervised release and 200 hours of community service. She was also ordered to return $ 8,406.51.

Katina Griffin Perry (sister of MGriffin), 48, of Raleigh, North Carolina; pleaded guilty to count 27 of 2sd Replacing the indictment, which charged with wire fraud, in violation of Title 18 of the United States Code, Section 1343. The offense occurred between August 21, 2017 and September 19, 2017 and involved Kia Motor Finance. On Wednesday, October 20, 2021, the court sentenced Katina Perry to 2 years probation and 50 hours of community service.

Harvey griffin (brother of MGriffin) 47, from Raleigh, North Carolina; pleaded guilty to count 11 of 2sd Alternative indictment, which charged with bank fraud and aiding and abetting, in violation of Title 18 of the United States Code, Sections 1344 and 2. The offense took place between October 2017 and January 2018 and involved Synchrony Bank. On Wednesday, October 20, 2021, the court sentenced Harvey Griffin to prison, plus 3 years of supervised release. He was also ordered to return $ 7,609.75.

Angela Griffin (wife of MGriffin), 53, of Knightdale, North Carolina; pleaded guilty to count 13 of 2sd Alternative indictment, which charged with bank fraud and aiding and abetting, in violation of Title 18 of the United States Code, Sections 1344 and 2. The offense occurred between November 21, 2017 and December 21, 2017 and involved Synchrony Bank. Today, the court sentenced Angela Griffin to 12 months in prison and five years on probation. She was also ordered to return $ 9,614.31.

Melvin Griffin (brother of MGriffin), 45, of Knightdale, NC; pleaded guilty to count 18 of 2sd Alternative indictment, which charged with bank fraud and aiding and abetting, in violation of Title 18 of the United States Code, Sections 1344 and 2. The offense occurred between October 5, 2017 and August 31, 2018 and involved Discover Bank. Today, the court sentenced Melvin Griffin to six months in prison plus three years of supervised release. He was also ordered to return $ 42,861.98.

Jasmine Mariah Davis, 29, of Lakeland, Florida; pleaded guilty to count 11 of 2sd Alternative indictment, which charged with bank fraud and aiding and abetting, in violation of Title 18 of the United States Code, Sections 1344 and 2. The offense took place between October 2017 and February 2018 and involved Synchrony Bank. Today, the court sentenced Jasmine Davis to three months’ imprisonment plus three years of supervised release. She was also ordered to return $ 69,502.71.

Tyrone edmonds, 47 of Weldon, North Carolina, pleaded guilty on February 8, 2021 to Count 6, which charged with bank fraud and aiding and abetting, in violation of Title 18 of the United States Code, Sections 1344 and 2. L he infringement occurred between July 2017 and August 2021, and involved Synchrony Bank. Today the court sentenced Tyrone Edmonds to jail time and three years of supervised release. He was also ordered to return $ 12,407.86.

In January this year, Shawn Allen Farmer, 52, of Cary, North Carolina, also named in the second indictment, pleaded guilty to bank fraud and aiding and abetting charges, in violation of the Title 18 United States Code, Sections 1344 and 2., and Making False Claims, in violation of Title 18, United States Code, Section 287. In May 2021, the court sentenced Shawn Farmer to 15 months in prison and pay $ 42,783 in restitution.

The other defendants Michael Griffin and Jasper Deonta Goodman have also pleaded guilty but have not yet been convicted. The maximum penalty for committing bank fraud and conspiracy to commit bank fraud, violations of Title 18 of the United States Code, Sections 1344 and 1349, is not more than 30 years in prison. The maximum penalty for Wire Fraud, a violation of Title 18, United States Code, Section 1343, does not exceed 20 years in prison. The maximum penalty for making a false statement to a bank on a loan is not more than 30 years in prison.

G. Norman Acker, III, Acting United States Attorney for the Eastern District of North Carolina, made the announcement. The investigation was conducted by the Internal Revenue Service Criminal Investigation with assistance from the United States Marshals Service and the United States Postal Inspection Service. Deputy United States Attorney William M. Gilmore represents the United States.

Court documents and related information are available on the website of the United States District Court for the Eastern District of North Carolina Or on PACER by looking for case # 5: 20-CR-245-1D (2).


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