Details Emerge in Apollo Nida’s Bank Fraud & Identity Theft Arrest
Rucuss staffJanuary 25, 2014
Real Housewives of Atlanta star Apollo Nida found himself behind bars for bank fraud and identity theft this week.
Nida surrendered to authorities on Thursday after being charged with both crimes, according to a complaint filed by the U.S. District Attorney’s office. The U.S. District Judge Gerrilyn G. Brill released Nida on a pretrial bond of $25,000. A preliminary hearing is set for Feb. 12, 2014.
The reality star’s arrest went under the radar until details leaked on Friday afternoon. According to the Atlanta Journal-Constitution, Nida was charged with creating fake companies that enable him to access databases to find individuals to rip off.
Nida allegedly opened fake bank accounts under those real names and funneled stolen U.S. Treasury checks and auto loan proceeds into those accounts, according to in a written affidavit by Alexandre Herrera, a U.S. Secret Service Agent in the Counterfeit and U.S. Treasury Check Squad. He also opened a fake auto dealership (such as Ferrari Autohaus) and applied for auto loans in the names of stolen identities.
The Atlanta Journal-Constitution reports:
The agent began investigating alleged criminal activities of Gayla St. Julien, who he said was opening bank accounts under stolen identities to commit bank and check fraud in February 2012. The investigation ran until September, 2013. At that point, they found 40 bank accounts tied to her. The complaint provided a sampling of bank accounts totaling about $3 million tied to alleged fraudulent activities.
The office also identified two fake debt-collection businesses used to “illicitly obtain personal identifying information of individuals.” The companies used LexisNexis and Equifax database inquiries to steal identities. St. Julien was arrested on Sept. 11, 2013 by the Secret Service. She implicated Nida as the man who orchestrated many of the alleged fraudulent schemes. She had worked with Nida since 2009.
St. Julien “described herself as NIDA’s ‘right hand b****’ in executing the legwork of his fraud schemes,” Herrera wrote. She told him she received “scraps” compared to how much he pocketed.
Nida would allegedly steal real people’s identities and have St. Julien pretend to be them to open bank accounts. She would then deposit fraudulent auto loan checks, stolen U.S. Treasury checks, stolen retirement checks issued to Delta Airlines employees, and checks in the names of real people that were owed unclaimed property from various state and federal government agencies, according to the criminal complaint.
He also opened a fake auto dealership (such as Ferrari Autohaus) and apply for auto loans in the names of stolen identities. After the arrest, the agents had St. Julien tape record conversations with Nida in which he explained many of his schemes. At one point, they obtained a federal search warrant of Nida’s vehicle and seized evidence, including a bank debit card in the name of Ferrari Autohaus Inc., cell phones and a laptop computer.
Nida was imprisoned from 2004 to 2009 for breaking federal racketeering laws related to auto title fraud. He married Parks, an attorney, in 2009 and they have two children.
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