⏱ 2 min read
Nazaly Mason Smith, a 33-year-old New York man, has pleaded guilty to leading a multi-state check fraud scheme that caused over $1.5 million in losses. The scheme, which involved providing subordinates with fake identification documents and stolen personal identifiable information, was carried out across multiple states. Smith, who was originally from Maryland, admitted to training his subordinates to memorize the victims’ personal info, open bank accounts in their names, and deposit stolen checks.
Smith’s guilty plea was announced by United States Attorney Jerome F. Gorgon, Jr., who was joined by Inspector in Charge Felicia George of the Postal Inspection Service’s Detroit Division and Special Agent in Charge Philip Spampinato of the Transportation Security Administration Office of Law Enforcement/Investigations Detroit.
The case was investigated by the Department of Homeland Security, TSA Investigations, and the United States Postal Inspection Service. Smith faces a possible maximum sentence of 30 years in prison, a fine of up to $1 million, and five years of supervised release. Sentencing will occur after a presentence report is prepared.
Smith’s conviction is a significant blow to check fraud schemes operating across the country. The use of fake identification documents and stolen personal info has become increasingly common in these types of crimes, making it difficult for law enforcement to track down perpetrators.
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📋 Key Facts
- Crime: Fraud & Financial Crimes
- Defendant: Michigan
- Location: MI
- Source: DOJ Press Release
