Roba identidad y dinero a discapacitados y jubilados en Norcross
ATLANTA.— Christina Daniels hallada culpable por robo de identidad y prestaciones a jubilados y discapacitados en Norcross, Georgia.
La exempleada de la Administración del Seguro Social (SSA), desviaba pagos de retiro y discapacidad hacia cuentas que controlaba en Green Dot y Cash App.
Robo identidad y beneficios a jubilados y discapacitados en Norcross, Georgia
La Fiscalía Norte de Georgia informó que la acusada modificó instrucciones de depósito directo de 28 beneficiarios.
Lo hizo entre enero de 2023 y mayo de 2024, apropiándose de más de 110, 000 dólares.
Qué Apps usaba para defraudar a los beneficiarios
El plan comenzó cuando abrió cuentas Green Dot y Cash App con datos de las víctimas.
Luego redirigió sus pagos mensuales a esas cuentas y retiró el dinero.
Varias personas jubiladas alertaron que no recibían su dinero; la investigación interna expuso cambios sospechosos en los perfiles y señaló a Daniels como responsable.
Cómo operó Christina Daniels el fraude de 110, 000 dólares
Los cargos incluyen hurto de dinero gubernamental —con pena máxima de 10 años— y robo de identidad agravado, informó la Fiscalía en un comunicado.
Y que esa pena exige dos años adicionales obligatorios, consecutivos a cualquier sentencia.
El juez federal J. P. Boulee fijará próximamente la fecha de sentencia tras revisar las Guías de Sentencias de Estados Unidos, que orientan pero no vinculan su decisión.
Mientras tanto, la SSA contacta a las víctimas para restablecer los pagos y reforzar controles que eviten nuevos casos de robo identidad beneficios sociales dentro de la agencia.
¡Gracias por leer a The Border Reports!
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