Search
Close this search box.

Apollo Nida Pleads Guilty to Identity Theft and Bank Fraud, Expected to Go to Prison in July

Apollo Nida Pleads Guilty to Identity Theft and Bank Fraud, Expected to Go to Prison in July

Apollo Nida has pleaded guilty to charges of mail, wire, and bank fraud in the U.S. District Court for the Northern District of Georgia. He’s expected to go to prison in July.

The Atlanta Journal Constitution reports:

Apollo Nida, the husband ofrho, today pled guilty to charges of mail, wire and bank fraud in the U.S. District Court for the Northern District of Georgia.

In court, wearing a light-colored plaid jacket, Nida accepted charges that could land him in prison for up to 30 years and a fine of up to $1 million on top of restitution for an estimated $2.3 million he allegedly defrauded various individuals, financial institutions and government agencies. Judge Charles Pannell has set the sentencing hearing for July 8 at 2 p.m.

Alana Black, the assistant U.S. attorney, told Judge Pannell Nida’s scheme in detail. He opened a fake debt collection agency to gain access to databases full of individual’s personal information. He would then steal people’s ID and find unclaimed funds, refunds from the U.S. Department of Housing and Urban Development, stolen U.S. treasury checks and refunds from fraudulent U.S. income tax returns.

Tags:

Share Post

Related Posts

FREE MEMBERSHIP!

Get inspiring fashion, beauty, food, and decor tips from Kontrol via email.

Subscribe to KONTROL

Subscribe To Kontrol  Magazine Today And Get A Full Year (6 Issues) Delivered Straight To Your Door

Subscribe To The Digital Edition And Receive Immediate Access To Our Entire Library

Kontrol Brides
SwimSuit Fashion Editorial For Kontrol Magazine Styled By Julian Lark For The Julian Rashard Group

Stay in the loop with the latest fashion trends, the best in beauty, celebrity news, and more.

Subscribe to Kontrol Magazine to receive weekly life-updates

Latest stories for you

Subscribe to receive weekly life-updates