Foreign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme
A seven count Superseding Indictment was unsealed yesterday in U.S. District Court charging Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34, both residents of the District of Columbia, with a multi-year scheme to allegedly enrich themselves by using fake or stolen identities to fraudulently obtain leaseholds on units at various apartment complexes without paying rent or bills, announced U.S. Attorney...
What happened
A seven count Superseding Indictment was unsealed yesterday in U.S. District Court charging Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34, both residents of the District of Columbia, with a multi-year scheme to allegedly enrich themselves by using fake or stolen identities to fraudulently obtain leaseholds on units at various apartment complexes without paying rent or bills, announced U.S. Attorney...
Why it matters
The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
Affected entities
View evidence
1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Foreign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme ↗
Claims
- Foreign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme Observed
Conflicts
No material conflict detected in the available evidence.
Timeline
- First reported
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