5 males have been convicted in South Florida of operating a scheme to steal greater than $1.8 million in veteran and Social Security advantages.
A federal jury in Fort Lauderdale discovered Omar Shaquille Bailey and Ronaldo Garfield Inexperienced responsible final week of conspiracy to commit fraud following an eight-day trial, in response to court docket paperwork. They’re scheduled to be sentenced in January.
Jamare Mason pleaded responsible to his position within the scheme on the second day of trial. Two others, Kadeem Gordon and Mario Ricketts, had pleaded responsible earlier than the trial. Two different males suspected of collaborating within the fraud have not been captured.
From 2012 to 2017, the group tried to redirect over $1.8 million in advantages from greater than 100 disabled veterans and Social Security beneficiaries, officers mentioned. The scheme resulted within the precise lack of almost $1 million, although the federal authorities reimbursed the victims for the total quantities of their stolen advantages.
In line with testimony on the path, the group obtained the victims’ private info and used it to fraudulently open financial institution accounts and pay as you go debit playing cards within the victims’ names. The conspirators additionally solid paperwork that directed the U.S. Division of Veterans Affairs and the Social Security Administration to deposit profit funds into these fraudulent accounts, officers mentioned.
Funds have been withdrawn from ATMs and banks all through South Florida and Georgia, investigators mentioned. A lot of the funds have been finally funneled to the architects of the scheme in Jamaica, officers mentioned.