U.S. Department of Justice · Fonti esterne
Foreign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme
- Fonte
- U.S. Department of Justice
- Pubblicato il
- 2 ottobre 2026
- Journal
- Frode finanziaria
- Giurisdizione
- United States
Sintesi Lynx
The U.S. Department of Justice announced that a superseding indictment containing seven counts was unsealed in federal district court against District of Columbia residents Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34. The defendants allegedly used fabricated or stolen identities over multiple years to secure apartment leases without paying rent or bills.
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