A Corona girl serving a life sentence for serving to homicide her mom in 2001 was charged with main a gaggle that defrauded the state out of hundreds of thousands in unemployment insurance coverage advantages. The Division of Justice charged 13 defendants, 5 of whom have been arrested, for the scheme to make use of stolen identities and defraud California, out of $2 million, largely in pandemic-related unemployment reduction, and largely within the second half of 2020. The indictment fees all defendants with conspiracy to commit wire fraud and financial institution fraud, which may carry a most sentence of 30 years of jail.In line with the indictment, they’re alleged to have dedicated 150 “overt acts” together with stealing private figuring out info, a few of which was given to them by a jail official working for the California Division of Corrections and Rehabilitation. The official stays unnamed.Most of the defendants have been charged with 31 counts of financial institution fraud and 7 counts of aggravated identification theft counts. Every depend of aggravated identification theft carries a compulsory two-year consecutive sentence.
In line with the DOJ, Natalie Le Demola, 37, who has been serving a life sentence for the homicide of her mom since her conviction in 2005, supposedly led the ring which included her shut pal, 32-year-old parolee Neosha Plummer.In line with the indictment, the group used the names, start dates and Social Safety numbers of people that weren’t eligible for unemployment advantages. The defendants, other than Demola and Plummer, listed within the indictment are:Khanshanda King, 31, of Los Angeles, who continues to be being sought;Cleshay Johnson II, 28, of Los Angeles, who continues to be being sought;James Antonio Johnson, who has a number of aliases together with “Large Dawg Niddy,” 31, of Los Angeles, who’s at the moment in custody in a Los Angeles County jail;Felicite Aleisha King, 41, of Los Angeles, who continues to be being sought;Shafequah Lynete Mitchell, 33, of Los Angeles, who’s at the moment touring outdoors of California;Loresha Shamone Davis, 31, of Moreno Valley, who was arrested immediately;Porsha Latrice Johnson, 32, of Lynwood, who was arrested immediately;Donisha Lashawn Tempo, 38, of South Los Angeles, who was arrested immediately;Dominique Charmone Martin, 37, of Yucaipa, who continues to be being sought;Mykara Future Robertson, 23, of Los Angeles, who continues to be being sought; andAmber Jane Wade, 34, of Palmdale, who was arrested immediately. Authorities arrested six defendants: Plummer, Antonio Johnson, Latrice Johnson, Tempo and Wade