U.S. Department of Justice · 外部情报

Foreign National Among Defendants Charged in Seven-Count Housing and Social Security Fraud Scheme

来源
U.S. Department of Justice
发布日期
2026年10月2日
洞察
金融欺诈
司法辖区
United States

Lynx 摘要

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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