Atlanta Man Charged with Wire Fraud in New Orleans Land Rover Heist
Kaleb Deakle, a 24-year-old resident of Atlanta, Georgia, has been charged with wire fraud in connection with a scheme to defraud a New Orleans car dealership.
According to court documents, Deakle, who previously resided in New Orleans, used his computer to negotiate the online sale of a 2012 Land Rover Sport. He gained access to the bank account of the management company where he had leased a condominium and used a counterfeit check to purchase the vehicle.
Deakle arrived at Land Rover of New Orleans on January 12, 2012, with a check purportedly from the management company. The check was written out for the total purchase price of $72,148.50. He led the dealership to believe that he was employed by Apple, Inc., and that the check was legitimate, taking possession of the vehicle.
If convicted, Deakle faces a maximum term of imprisonment of 20 years, a fine of $250,000, and 3 years of supervised release following any term of imprisonment.
U.S. Attorney Dana Boente reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the Special Agents of the Federal Bureau of Investigation, and the prosecution is being handled by Assistant United States Attorney Jon Maestri.
Related Federal Cases
- Defendant Guilty of Defrauding Car Dealership · Texas
- FDIC Assembles New Banking Watchdogs · Washington
- Gadsden Brothers Bankroll Fraud Scheme, Face Decades in Prison · Mississippi
- Atlanta Man Sentenced for Car Dealership Scam · Georgia
- Counterfeit Cash Schemes Land Atlanta Man in Jail · Pennsylvania
Key Facts
- State: Louisiana
- Category: White Collar Crime
- Source: DOJ Press Release ↗
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