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The Real Housewives of Atlanta star Apollo Nida, Phaedra Parks’ husband has been arrested again (he surendered to the US Marshalls) and charged with bank fraud and identity theft according to Sandra Rose. This is not Nida’s first bout with the law…he served 5 years in jail for racketeering related to auto title fraud before being released in 2009 and marrying Parks. Nida appeared before U.S. District Judge Gerrilyn G. Brill, who released him on a pretrial bond.
Update via Atlanta Access…Nida was allegedly creating fake companies in order for him to access databases and be able to find individuals to steal from. He would open fake bank accounts from stolen identities and deposit stolen U.S. Treasury checks and auto loan into those accounts.
Alexandre Herrera, a U.S. Secret Service Agent in the Counterfeit and U.S. Treasury Check Squad, in a written affidavit, charged that Nida created fake companies, enabling him to access databases to find individuals to rip off. He opened fake bank accounts under those real names and funneled stolen U.S. Treasury checks and auto loan proceeds into those accounts.
The agent in February 2012 began investigating alleged criminal activities of Gayla St. Julien, who he said was opening bank accounts under stolen identities to commit bank and check fraud. The investigation ran until September, 2013. At that point, they found 40 bank accounts tied to her. The complaint provided a sampling of bank accounts totaling about $3 million tied to alleged fraudulent activities.
The office also identified two fake debt-collection businesses used to “illicitly obtain personal identifying information of individuals.” The companies used LexisNexis and Equifax database inquiries to steal identities. St. Julien was arrested on Sept. 11, 2013 by the Secret Service. She implicated Nida as the man who orchestrated many of the alleged fraudulent schemes. She had worked with Nida since 2009.
St. Julien “described herself as NIDA’s ‘right hand b****’ in executing the legwork of his fraud schemes,” Herrera wrote. She told him she received “scraps” compared to how much he pocketed.
Nida would allegedly steal real people’s identities and have St. Julien pretend to be them to open bank accounts. She would then deposit fraudulent auto loan checks, stolen U.S. Treasury checks, stolen retirement checks issued to Delta Airlines employees, and checks in the names of real people that were owed unclaimed property from various state and federal government agencies, according to the criminal complaint.
He also opened a fake auto dealership (such as Ferrari Autohaus) and apply for auto loans in the names of stolen identities. After the arrest, the agents had St. Julien tape record conversations with Nida in which he explained many of his schemes. At one point, they obtained a federal search warrant of Nida’s vehicle and seized evidence, including a bank debit card in the name of Ferrari Autohaus Inc., cell phones and a laptop computer. The U.S. District Judge Gerrilyn G. Brill released Nida on a pretrial bond of $25,000. A preliminary hearing is set for Feb. 12, 2014.
Photos from Bravo
