Apollo Nida Must Pay Nearly $2 Million for Check Fraud
Phaedra Parks’ Husband Apollo Nida Must Pay Nearly $2 Million for Check Fraud - Page 2
– State of Texas: $39,275
For his actual offense, TMZ reports:
He supposedly created fake companies which then allowed him to access various databases that had information about people whose identity he flat out stole.
He then allegedly opened fake bank accounts in the names of the victims and then somehow got hold of stolen U.S. Treasury checks, stolen retirement checks from Delta Airline employees and checks that were supposed to go to people who had unclaimed tax money
About a week ago, Nida was sentenced to eight years in prison; he originally faced 30 years in prison but reportedly got a lenient sentence because he agreed to snitch to authorities.
Phaedra Parks’ Husband Apollo Nida Must Pay Nearly $2 Million for Check Fraud - Page 2 was originally published on newsone.com
