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Apollo Nida Pleads GUILTY to Conspiracy to Commit Mail, Wire and Bank Fraud

Posted by SANDRA ROSE on Tuesday, May 6, 2014 Under: #HOODKNEWGLOBAL


Apollo Nida mugshot

According to my trusted court source, Real Housewives of Atlanta cast member Apollo Nida pleaded guilty today to conspiracy to commit mail, wire and bank fraud. Nida is heading back to prison.

Last month, a federal judge sentenced Nida’s female accomplice, Gayla St. Julien, to 5 years and 1 month in a federal prison.

Phaedra Parks and Apollo Nida

Here is the press release announcing Apollo Nida’s guilty plea from the Justice.gov website:

Apollo E. Nida has pleaded guilty to conspiring to commit mail, wire and bank fraud in a complex scheme spanning over four years, harming over 50 victims, and causing over $2.3 million in losses.

“This defendant participated in a sweeping fraud scheme that exploited many segments of the financial system, including phony claims submitted to federal and state agencies, loans secured by vehicles, and even basic identity theft associated with stolen checks,” said United States Attorney Sally Quillian Yates. “The extensive nature of the fraud is unfortunate and breathtaking. Prosecutions like this case help to highlight the vulnerabilities in the financial system, so that we can prevent future schemes and protect our citizens and government agencies from theft like this.”

“Nida and his conspirators were conniving and creative in their scheme to steal victims’ identities and defraud them. The United States Secret Service will continue to adapt its investigative methodologies to arrest criminals who use their technological savvy to violate unsuspecting victims such as those in this case,” said Reginald G. Moore, Special Agent in Charge of the United States Secret Service, Atlanta Field Office.

“Many everyday citizens, legitimate businesses and taxpayers have been victimized by this complicated and long running fraudulent scheme. After an intensive investigation with the cooperation of federal, state and local law enforcement, we are very pleased to at long last see this criminal brought to justice,” said John D. Sours, Administrator, Governor’s Office of Consumer Protection.

According to United States Attorney Yates, the charges and other information presented in court: Beginning in August 2009, Nida, 35, of Atlanta, Ga., and others conspired to commit mail, wire, and bank fraud. The conspirators obtained stolen checks by stealing them or buying them from other criminal associates. The stolen checks involved in the scheme included United States Treasury Checks, as well as checks stolen from the pension fund of Delta Airlines. Additionally, the conspirators obtained funds by filing fraudulent tax returns with the Internal Revenue Service and making fraudulent claims against the U.S. Department of Housing and Urban Development, and at least eleven states, all in the names of victims whose identities had been stolen.

Many of these checks were mailed to a large network of mailboxes rented by the conspirators at UPS Stores in the Northern District of Georgia and throughout the nation, for eventual forwarding to the conspirators. The conspirators also obtained fraudulent auto loans secured by vehicles that they had no ownership interest in whatsoever. To convince banks to issue these loans, Nida and his conspirators created fake documents and websites appearing to belong to legitimate auto dealerships.

Once the conspirators obtained the stolen checks, they laundered them through numerous victim financial institutions. Often, the conspirators laundered the checks by opening bank accounts in the names of the payees listed on the face of the checks. This involved impersonating each payee and stealing his or her identity. The conspirators prepared for these impersonations by researching their victims using databases like LexisNexis and Equifax, to which they obtained access through fake collection agencies they had opened as part of the scheme. Sometimes, the conspirators negotiated checks by laundering them in bulk through accounts which appeared to belong to legitimate businesses, such as one in the name “Signature Tax Collections.”

The illegal conduct ended only when agents of the U.S. Secret Service confronted Nida and seized his laptop computer, pursuant to a search warrant, on September 13, 2013.

Assistant United States Attorney Alana R. Black is prosecuting the case.

This case is being investigated by the United States Secret Service and the Georgia Governor’s Office of Consumer Protection.

In : #HOODKNEWGLOBAL 


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@girlcollection Girl Collection 2580 S Highland Dr Las Vegas, NV  89109

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Welcome to the all new "GIRL COLLECTION". We are an upscale, Gentleman's Club offering a great opportunity for talented dancers (both local and out of state) to dance for what is set to be the hottest Gentlemen's Club in all of Las Vegas! If you are a talented and energetic, exotic dancer looking to earn top dollar in a professional, luxurious and fun environment, then "GIRL COLLECTION"  is where you need to be. EXOTIC DANCERS from all over the world are welcome to contact us at: GCISHIRING@GMAIL.COM to inquire about dancer positions in our Gentleman's Club "GIRL COLLECTION”. Please include your best and most recent FULL BODY photos and HEADSHOT along with a resume of your experience and or why you should be chosen to work in our super exclusive club. Please be sure all photos ONLY include yourself as we are very exclusive and bare the right to be selective. YOU MUST BE AT LEAST 21 TO APPLY. "GIRL COLLECTION” is a Premier, Three Tiered Ultra Gentleman's Club who’s music choice is up to trend and we prefer to work with dependable, professional and committed entertainers that are flexible in genre’s they can perform at maximum to. IMPORTANT: Once we have received your inquiries at GCISHIRING@GMAIL.COM and have established potential candidates via official face to face interview process at: GIRL COLLECTION 2580 S. HIGHLAND DR. LAS VEGAS, NV 89109 "GIRL COLLECTION” will then provide you with an official application/referral form to proceed fulfilling the following state mandated requirements established by LVMPD as stated below prior to gaining willful employment by our company: Dancer requirements: • S.C.O.P.E. (LVMPD) - S.C.O.P.E: No more than 1 week old* • Business License - To Obtain: Grant Sawyer Building 555 E Washington Ave. Suite 1300 Las Vegas, NV • Sheriffs Card (LVMPD) - To Obtain: Will Need 2 forms of ID Drivers license (State ID) & Social Security Card Along with Application/Referral Form Provided to you by “Girl Collection” Video Credit: @NEWWAVEUSA

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