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...
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Qué ocurrió
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...
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- U.S. Department of JusticeFuente primaria · Respalda · EN · 100%Foreign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme ↗
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- Foreign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme Observado
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