A Broward County resident was sentenced to 24 months in prison, to be followed by three years of supervised release for his involvement in an identity theft tax fraud scheme involving the trafficking in, use, and possession of unauthorized debit card account numbers.
Maraldy Necker Jean, 39, previously pled guilty to one count of trafficking in and using one or more unauthorized access devices, in violation of Title 18, United States Code, Section 1029(a)(2), and one count of aggravated identity theft, in violation of Title 18, United States Code, Section 1028A(a)(1).
According to court documents, fraudulent tax returns were filed using the names and Social Security numbers of individuals without their permission. On February 6, 2014, Jean and co-defendant Wilna Joseph, 36, of Broward County, drove to a Wells Fargo Bank in Pembroke Pines, and Joseph attempted to withdraw cash from the ATM using a debit card encoded with an account number belonging to one of the tax return victims.
The defendants then drove to a Citibank, located in Pembroke Pines, where Joseph made four withdrawals, totaling approximately $1,200.00, using a debit card encoded with an account number belonging to another one of the tax return victims.
At the time of their arrest, on February 6, 2014, the defendants, between them, had fifteen unauthorized debit cards registered in the names of other persons. The debit cards had been funded with fraudulently obtained federal income tax refunds totaling approximately $76,249.20.
Wilna Joseph was sentenced on November 18, 2016 to 10 months in prison, to be followed by one year of supervised release.
Maraldy Necker Jean, Defendant/Respondent REAL full name, was sentenced to 24 months in prison, to be followed by three years of supervised release for his involvement in an identity theft tax fraud scheme.
The city and state of the crime are Pembroke Pines, Florida.
The exact date of the sentencing is not specified, but the crime date is February 6, 2014.
The exact dollar amounts involved in the scheme were approximately $76,249.20 and $1,200.00.
Related Federal Cases
- Jermaine Winters, Tax Refund Fraud and Identity Theft, Florida 2012 · Florida
- Andy Lamour, Identity Theft Tax Refund Fraud, Florida 2012 · Florida
- Kenol Augustin, Identity Theft Tax Fraud, Florida 2014 · Florida
- Kency Aime, Access Device Fraud and Identity Theft, Florida 2023 · Idaho
- Stanley Fertil, Identity Theft and Unemployment Insurance Fraud, Florida 2023 · Florida
Key Facts
- State: Florida
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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