![]() 28, United States Magistrate Judge Karen L. The government later moved to revoke Bissoon’s pretrial release, alleging he had committed new crimes. ![]() Bissoon, Joseph and Torres also registered LLCs with states and the IRS in order to obtain business credit cards with higher credit limits, according to the five-count indictment.īissoon was initially charged by criminal complaint and released on bond in the Florida. The conspirators allegedly profited from the scheme by requesting convenience checks in high dollar amounts from the fraudulently opened accounts. It is also alleged that the defendants used the victims’ information to create fraudulent Social Security cards and driver’s licenses, which they then used to open financial accounts in the victims’ names. After verifying the PII, the defendants allegedly filed fraudulent tax returns in the names of some of the victims, causing those victims’ tax refunds and COVID-19 stimulus checks to be deposited into bank accounts controlled by the defendants. are charged with defrauding at least 11 banks.Īccording to the indictment, from 2012 through August 2020, the co-conspirators used the Dark Web to obtain personally identifiable information (PII) on individuals, including victims who at the time lived in the Southern District of Ohio.Īs part of the conspiracy, the three defendants allegedly used the IRS’s eAuthentication service to verify that the stolen PII was accurate and therefore useful in furtherance of the fraud. and Victor Torres, 38, of Apollo Beach, Fla. Michael Jacques Joseph, 37, of Miami Beach, Fla. Several of the victims of their alleged scheme resided in the Southern District of Ohio.Īdesh Alvin Bissoon, 41, of Miami Beach, Fla. CINCINNATI – A federal grand jury has charged three Florida men in a financial fraud conspiracy that allegedly involved stealing identities in order to fraudulently obtain credit, tax refunds, and COVID-19 stimulus checks.
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