This Woman is accused of stealing the identity of Taraji P. Henson!đ˛đ
A pregnant mother of six trembled throughout a court hearing Sunday as prosecutors accused her of stealing the identities of several people, including a star of the Fox television show âEmpire,â and collecting thousands of dollars in merchandise mailed to dummy addresses.
Alicia Newby quietly sobbed next to her court-appointed attorney at the Leighton Criminal Court Building, charged with a single felony count of continuing a financial crime enterprise. Newby, 29, was ordered released on a $10,000 signature bail and electronic monitoring, but was forbidden from contacting victims or witnesses.
During the hearing before Judge Charles S. Beach II, prosecutors didnât name either of Newbyâs alleged victims, but police and court records list actress Taraji P. Henson, 48, as one of them. A representative for the Oscar- and Emmy-nominated actress who stars in the hip-hop drama that films in Chicago couldnât be reached for comment Sunday afternoon.
An investigation by police and the Cook County stateâs attorneyâs financial crime unit found âmultiple other victimsâ but only mentioned two during Sundayâs hearing. Prosecutors calculated that Newbyâs scheme totaled more than $12,000 in fraudulent transactions, though more than $4,000 was canceled after Hensonâs manager discovered the fraud last August.
Authorities did not say how Newby and Henson knew one another, but a police source said investigators were also looking into whether any other cast members of âEmpireâ may have been victims.
A key to Newbyâs success was compromising Hensonâs email, prosecutors said.
âOnce this was done, the defendant then raided the account for a variety of information," including phone numbers, addresses, financial accounts and telephone numbers that she could then use to purchase items online, Assistant Stateâs Attorney James Costello told the court.
In addition to defrauding Henson, Newby also defrauded JP Morgan Chase, American Express and PayPal and multiple other merchants in her scheme, according to charging documents.
Newby was arrested early Saturday as police served a search warrant at her Galewood neighborhood apartment in the 6200 block of West Wabansia Avenue following a nearly yearlong investigation. During the search, authorities recovered items they believe were purchased in the scheme and were awaiting the results of a forensic analysis of several electronic devices that were seized.
In court, prosecutors told the judge how Hensonâs team contacted Chicago police after the actressâ manager noticed fraudulent charges appearing on several of her accounts. The manager also noticed the items were being shipped to two South Side addresses under names they didnât recognize, prosecutors said. Investigators learned that Newby had utilities in her name mailed to both addresses and that she obtained a lease at one of the addresses allegedly using a second victimâs identity, Costello said.
Last September, a U.S. Postal Service letter carrier refused to deliver packages to one of the addresses, believing it was being used in an ID theft scam, but was allegedly âassaultedâ by Newby, demanding that she deliver the packages, prosecutors said. Police officers called to the scene captured the womanâs demands on body-worn camera. But Newby later received the packages after she caused a scene at the local post office, Costello said.
Authorities lost track of Newby in December after she cleared out of an apartment, leaving behind thousands of dollars in damages and about $4,000 in unpaid rent. She resurfaced earlier this year when she pawned a designer purse using her real state identification card, Costello said. The pawnbroker and three postal employees identified Newby by photo.
Prior to Newbyâs arrest, authorities obtained records from social media and email accounts, phone companies and financial institutions that allegedly point to Newby as the person behind the fraudulent purchases.
Newbyâs attorney asked for a reasonable bond, noting that the crime didnât involve violence, she is the mother of six children and is two months pregnant and has bipolar disorder. Two young men who attended the hearing on Newbyâs behalf declined to speak after the hearing.
The judge approved a prosecution request to bar Newby from using the internet while the case is pending.
She is expected to return to court next week.
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