A disaster-recovery loan agent stole hurricane victims' identities to enrich herself, feds allege

  • 📰 CNN
  • ⏱ Reading Time:
  • 24 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 95%

United States Headlines News

United States Latest News,United States Headlines

When victims of two major hurricanes applied for government loans to help them recover, a woman who helped process applications stole their identities and used them to buy things and apply for loans herself, federal prosecutors allege.

Hurricane disaster aid was faster in Texas and Florida than in Puerto Rico, study saysKeonna Davis, 32, of Buffalo, New York, has been indicted by a grand jury on charges of wire fraud, mail fraud and aggravated identity theft, the US attorney's office for New York's western district said Wednesday.

She is accused of stealing applicants' identities and using them to open new financial accounts, as well as adding herself to victims' existing accounts and using those to buy things for herself, prosecutors say.Read MoreShe also used the information to try to obtain, according to prosecutors:• A $4,900 loan for a French bulldog;• a $15,000 loan for plastic surgery;• and a $35,000 personal loan.Davis was arraigned Wednesday and released, pending trial.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Capitalism

Karmas gonna have fun with her😉

It’s the American way

Keonna Davis, 32, of Buffalo, New York

ahh yeah the yesterday synagogue, the triangle aren't so distant. anyway. good luck again.

Cane her.

Omg!

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 4. in US

United States Latest News, United States Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Matt Lauer Accused of Raping His Former NBC Colleague in New Ronan Farrow BookFarrow's new book 'Catch and Kill' features an interview with Lauer's alleged victim.
Source: ELLE Magazine (US) - 🏆 472. / 51 Read more »

Matt Lauer Accused of Raping His Former NBC Colleague in New Ronan Farrow BookFarrow's new book 'Catch and Kill' features an interview with Lauer's alleged victim.
Source: ELLE Magazine (US) - 🏆 472. / 51 Read more »

MLB Commish Threatens to Move Oakland A's to Vegas Over Stadium LawsuitMLB Commish Threatens to Move Oakland As to Vegas Over Stadium Lawsuit Las Vegas Aces? 🤔 Sad for the fans but Oakland doesn’t deserve a team. Oakland has effectively taken themselves out of the sports world. Think of all the revenue lost by warriors, raiders, and a's leaving all because city officials are idiots
Source: TMZ - 🏆 379. / 59 Read more »

ICM Agent Alleges Wrongful Termination Following False AccusationAn ICM Partners agent has filed a wrongful termination suit, alleging he was fired after being wrongfully accused of defecating on the bathroom floor. Spencer Baumgarten, 58, alleges that he was in… what’s going on at that agency loool
Source: Variety - 🏆 108. / 63 Read more »

Kendall Jenner Spent Justin Bieber And Hailey Baldwin’s Wedding Taking Selfies, Talking About Herself?Kendall Jenner did not spend all of her time at Justin Bieber and Hailey Baldwin’s taking selfies, or talking about herself, as a tabloid is alleging this week. Who makes up this kind of stuff?🤦‍♀️
Source: Gossip Cop - 🏆 398. / 53 Read more »

How a Jeffery Epstein accuser is helping other abuse victimsAn alleged victim of accused sex trafficker Jeffery Epstein, Anouska De Georgiou, is using her experience to help other victims. NBC News’ Stephanie Gosk sits down with Georgiou to learn more about the foundation for abused women struggling with addiction Now I just found this 2016 quote from a former Trump VP Barbara Res. Guessing it references Epstein Now NBC, still investigating the Epstein prison videotape coverup? Now God bless her. 🙏
Source: NBCNews - 🏆 10. / 86 Read more »