From The House of Craft: APOLLO NIDA BUSTED FOR BANK FRAUD!
Real Housewives Of Atlanta star Phaedra Parks' husband, Apollo Nida, charged with bank fraud and identity theft
Was Angela Stanton lying when she was telling teas on Pheadra and her Husband? On Thursday, star Phaedra Parks’ husband, Apollo Nida, was reportedly questioned by US Marshals in Atlanta, Georgia and charged with bank fraud and identity theft.
Apollo - who often appears on his wife's reality show - appeared before US District Court on Thursday but was granted pretrail bail.
'He opened fake bank accounts under those real names and funneled stolen U.S. Treasury checks and auto loan proceeds into those accounts.'
Apollo was allegedly named by the original target of the investigation, a woman identified as Gayla St. Julien, who was arrested in September last year and allegedly had $3 million in multiple bank accounts tied to her.
According Access Atlanta: 'St. Julien ''described herself as Nida’s right hand b**** in executing the legwork of his fraud schemes.'
She allegedly told an investigator she received 'scraps' compared to what Apollo was earning.
According to the site: 'Nida would allegedly steal real people’s identities and have St. Julien pretend to be them to open bank accounts.
'She would then 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.'
The site also said the complaint against the star claimed he opened a fake auto dealership and applied for auto loans in the names of stolen identities.
Apollo has previously spent time in prison - from 2004 to 2009 - for auto title fraud.
The year he was released he married Phaedra, who is ironically an attorney. The couple have two children together Dylan, 10 months, and Ayden, 3. Here are the court Docs: Hat Tip R. Lee McDonald-Thomas
*court docs*
Alexandre Herrera, a U.S. Secret Service Agent in the Counterfeit and U.S. Treasury Check Squad, in a written affidavit, charged that Nida created fake companies, enabling him to access databases to find individuals to rip off. He opened fake bank accounts under those real names and funneled stolen U.S. Treasury checks and auto loan proceeds into those accounts.
The agent in February 2012 began investigating alleged criminal activities of Gayla St. Julien, who he said was opening bank accounts under stolen identities to commit bank and check fraud. The investigation ran until September, 2013. At that point, they found 40 bank accounts tied to her. The complaint provided a sampling of bank accounts totaling about $3 million tied to alleged fraudulent activities.
The office also identified two fake debt-collection businesses used to “illicitly obtain personal identifying information of individuals.” The companies used LexisNexis and Equifax database inquiries to steal identities. St. Julien was arrested on Sept. 11, 2013 by the Secret Service. She implicated Nida as the man who orchestrated many of the alleged fraudulent schemes. She had worked with Nida since 2009.
St. Julien “described herself as NIDA’s ‘right hand b*tch’ in executing the legwork of his fraud schemes,” Herrera wrote. She told him she received “scraps” compared to how much he pocketed.
Nida would allegedly steal real people’s identities and have St. Julien pretend to be them to open bank accounts. She would then 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, according to the criminal complaint.
He also opened a fake auto dealership (such as Ferrari Autohaus) and [applied] for auto loans in the names of stolen identities. After the arrest, the agents had St. Julien tape record conversations with Nida in which he explained many of his schemes. At one point, they obtained a federal search warrant of Nida’s vehicle and seized evidence, including a bank debit card in the name of Ferrari Autohaus Inc., cell phones and a laptop computer.
Nida was previously imprisoned from 2004 to 2009 for breaking federal racketeering laws related to auto title fraud. He married Parks, an attorney, in 2009 and they have since had two children.
The U.S. District Judge Gerrilyn G. Brill released Nida on a pretrial bond of $25,000. A preliminary hearing is set for Feb. 12, 2014.
Sandra Rose broke the story earlier today.
A PR agency spokeswoman who represents Parks declined to comment, saying it’s not their policy to talk about “the personal lives of our clients.
Apollo is currently on a $25,000 bond and will face a preliminary hearing February 12.
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