debit card fraud

A North Carolina woman confronted a Steak n' Shake worker who allegedly drained her bank account of $600 in fraudulent debit card charges. Courtney Parks, 27, posted a video of the confrontation on Facebook.com where it went viral on Thursday.

Read more »

michael harcharik

A New Mexico paramedic was charged with stealing a dead man's debit card and using it to make cash withdrawals and purchases totaling over $11,000.

Police arrested Michael John Harcharik, 31, on Monday and charged him with stealing Allen Pearson's debit card after he was dispatched to Pearson's Santa Fe home on Feb. 25th.

Read more »

Constance Zellous

Constance Lakeysha Zellous is well-known to Florida law enforcement. The Orlando woman has a long rap sheet that includes multiple arrests for credit card fraud.

Orlando police busted Zealous and 7 other thugs for using stolen credit cards to purchase breast implants, liposuction, gold teeth, handbags and shoes.

Zellous is pictured above in a few of her numerous mugshots.

Read more »

Safaree Samuel

Nicki Minaj's hapless ex-boyfriend Safaree Samuels probably thought his new girlfriend, Zashia Santiago, was a prize catch. It turns out Ms. Santiago is a convicted felon who worked as a certified nursing assistant until her arrest for identify theft.

Read more »

Apollo Nida

According to Radar Online, convicted white collar criminal Apollo Nida has become withdrawn and depressed inside his 6x9 foot prison cell at the Federal Medical Center in Lexington, Kentucky, where he is serving 8 years for bank fraud and identity theft.

Read more »

Apollo Nida after his conviction

Now that the federal case against Real Housewives of Atlanta cast member Apollo Nida, 35, has ended in a conviction, the focus is shifting to his alleged co-conspirators -- one of whom may or may not be his wife, local attorney and RHOA star Phaedra Parks.

Apollo was sentenced to 8 years in prison on Wednesday for conspiring to to commit mail, wire and bank fraud in a complex fraud scheme which spanned over four years and harmed over 50 victims.

Apollo will remain free for another 2 months. But he cannot appeal his conviction due to his plea deal.

Read more »

Apollo Nida mugshot

According to my trusted court source, Real Housewives of Atlanta cast member Apollo Nida pleaded guilty today to conspiracy to commit mail, wire and bank fraud. Nida is heading back to prison.

Last month, a federal judge sentenced Nida’s female accomplice, Gayla St. Julien, to 5 years and 1 month in a federal prison.

Read more »