Apollo Nida, the husband of Phaedra Parks from Real Housewives of Atlanta has been arrested and charged with bank fraud and identity thief.
According to a complaint filed by the U.S. District Attorney's office in Atlanta, Apollo created fake companies which allowed him to access databases to find individuals to rip off. He also opened fake bank accounts under those real names and funneled stolen U.S. Treasury checks and auto loan proceeds into those accounts.
The real tea is this comes straight out of an ID Network show. While Apollo was collecting coins, his right hand bitch with the name of Gayla St. Julien did all the dirty work.
Quote:
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St. Julien “described herself as NIDA’s ‘right hand bitch’ in executing the legwork of his fraud schemes,” Herrera wrote. She told him she received “scraps” compared to how much he pocketed.
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An investigation began in February 2012 of alleged criminal activities by Julien. It was reported that she was opening bank accounts under stolen identities to commit bank and check fraud. When the investigation ended in September 2013, 40 bank accounts were found to be tied to her.
$3,000,000 was found to be tied to the fraudulent activities.
2 fake debt-collection businesses were used to obtain personal information of people. LexisNexis and Equifax were used to steal identities.
St. Julien would deposit fraudulent auto loan checks, stolen U.S. Treasury checks, stolen retirement checks issued to Delta Airlines employees, and checks in the names of real people that were owed unclaimed property from various state and federal government agencies. Apollo also opened a fake auto dealership (such as Ferrari Autohaus) and apply for auto loans in the names of stolen identities.
Read more:
http://radiotvtalk.blog.ajc.com/2014...dentity-theft/
Apollo has 2 children with her lawyer wife.
Chhh....this just shows that some of these reality TV stars are just putting up a front. There was Joe and Teresa Guidice with fraud. Which Real Housewives really have money.
