International BP Spain Holdings news Forum bp oil fraud scheme-Three char..
bp oil fraud scheme-Three charged with BP Oil fraud scheme10 Years AgoSource
bp holdings, bp oil fraud scheme
An FBI press release today, July 3, 2013, reports that 3
more people have been charged with trying to illegally take money from the BP
Oil Spill recovery fund. This brings the total to eight charged for this
scheme. The first 5 have pled guilty earlier.
The USAO reports that Jeremy Jamal Bell, 24; Anthony
Keith Bivins, 42, both of Birmingham; and Cametrica L. Menifield, 31, of
Bessemer, are charged with conspiring in 2011 to participate in a scheme to
defraud the Gulf Coast Claims Facility. These three defendants, together
received $138,881 from the BP
oil spill claims funds.
All three defendants have signed plea agreements with
the government expressing their intention to plead guilty to the charges.
Bell, Bivins, and Menifield are each charged with independently
agreeing to provide personal information, such as Social Security numbers and
bank account information, to individuals who recruited them so that they could
use the information to file fraudulent claims for lost wages with the GCCF. The
recruiters are not named in the charging documents. After the fraudulent claims
were paid to Bell, Bivins, and Menifield, each of them returned part of the
money to the individuals who recruited them to participate in the scheme,
according to the informations and plea agreements. (FBI press release)
Bell, Bivins and Menifield are each charged with
independently agreeing to provide personal information, such as Social Security
numbers and bank account information, to individuals who recruited them so that
they could use the information to file fraudulent claims for lost wages with
the GCCF.
After the fraudulent
claims were paid to Bell, Bivins and Menifield, each of them allegedly
returned part of the money to the individuals who recruited them to participate
in the scheme, according to the informations and plea agreements.
According to the court documents the GCCF paid Bell
$42,877 from the Deepwater Horizon
Oil Spill Trust Fund on Aug. 9, 2011. Later that month, Bell withdrew
$42,402 from his account and gave it to the person who recruited him to
participate in the scheme, according to the documents.
Bivins received about $61,987 in claim funds in October
2011. On Oct. 29, 2011, according to his information and plea agreement, he
cashed the claims check, used some of it to buy money orders and a prepaid
$5,000 debit card, as directed, and turned it all over to a co-conspirator.He
was given $5,000 and the prepaid debit card in return.
Menifield received about $34,023 from the GCCF on July
21, 2011, according to her information and plea agreement. On July 22, 2011,
she gave about $24,000 to a co-defendant and kept about $10,000, according to
the court documents.
|
|
Re: bp oil fraud scheme-Three charged with BP Oil fraud scheme10 Years AgoThanks a lot for sharing us about this update. Hope you will not get tired on making posts as informative as this.
|