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• الثلاثاء, 18 تشرين1/أكتوير 2022 16:00 posted by http://radiocentro963.com/index.php/forum/welcome-mat/1431553 Comment Link

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• الثلاثاء, 18 تشرين1/أكتوير 2022 13:39 posted by www.dealigg.com Comment Link

  A Georgia gang inmate serving 14 years for
  armed robbery allegedly impersonated a billionaire while locked up in a maximum-security prison and stole
  $11million - using the cash to buy a mansion in Atlanta. 
  
  Arthur Lee Cofield Jr, is accused of accessing the accounts of Sidney Kimmel, whose entertainment company is behind films such as 'Crazy
  Rich Asians' and 'Moneyball', from inside a Georgia prison with the help
  of contraband cell phones.
  
  Cofield, 31, is said to have stolen the identity of the movie mogul, who
  is worth $1.5billion, and then moved an eight-figure-sum out of his account to purchase a $4.4million property,
  the Atlanta Journal-Constitution reported.
  
  
  
  The scheme is believed to amount to one of the largest heists pulled off from
  inside an American prison.
  
  At a previous bond hearing, federal prosecutors also said
  evidence suggested Cofield stole $2.25million from an account belonging to Nicole
  Wertheim, the wife of Florida billionaire
  Herbert Wertheim, the Journal reported.
  
  
  
  
  
  
  Arthur Lee Cofield Jr, 31, is accused of stealing $11million from billionaire Sidney Kimmel by
  using contraband cell phones while in prison
  
  
  
  
  
  
  
  Colfield is said to have impersonated Kimmel (pictured) over the phone and moved $11million out of his account to purchase a property in Atlanta
  
  
  
  
  
  
  
  At a previous bond hearing, federal prosecutors also said
  evidence suggested Cofield stole $2.25million from an account belonging to Nicole Wertheim, the wife of
  Florida billionaire Herbert Wertheim
  
  
  Cofield, Eldridge Bennett, 65, and his daughter, Eliayah Bennett, 27, have all pleaded not guilty to charges of conspiracy to commit bank fraud and money laundering.
  
  
  Cofield was able to obtain multiple means of identification for Sidney Kimmel by using a contraband cell phone and subsequently gained access to his Charles Schwab account in June 2020.
  
  
  He impersonated the billionaire on the phone to a customer service representative
  in order to open a checking account.
  
  With access to Kimmel's driving license, a utility bill and the help of a co-conspirator outside
  of prison, he was able to complete the verification process.
  
  
  
  
  
  
  
  Colfield is serving 14 years for armed robbery in a maximum-security prison in Georgia
  
  
  
  
  
  
  
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  Soon after he purchased 6,106 American Gold Eagle one-ounce coins for $10,998,
  859.92 from Money Metals Exchange, LLC.
  
  He was able to hire private security team to transport the coins via a private plane to Atlanta on June 13, 2020.
  
  
  By July, Eldridge Bennett and Eliayah Bennett found a six-bedroom
  house in Buckhead and offered the owner $4.4million to purchase their property, giving
  approximately $720,000 in cash as down payment. 
  
  On September 1, 2020, Eldridge Bennet gave the remaining $3.7 million in cash to the landowner, federal authorities
  alleged, according to the AJC.
  
  Cofield reportedly had been transferred to the Special Management
  Unit after allegedly ordering from inside a Georgia state prison for gang members to gun down one of his
  romantic rivals in Atlanta.
  
  
  
  
  
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