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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