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Jackie M.

@simplyjpatrice

5 years ago

Photo by Jackie M. on February 26, 2022.

Photo by Jackie M. on February 26, 2022.

Photo by Jackie M. on February 26, 2022.

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Posted On: February 27th 2022, 07:25 am

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Neighbors, this man was out here posing with stacks of cash piled up to his neck while allegedly running a massive identity theft operation worth nearly $30 million! Laqaun Williams, 42, of New Jersey, was sentenced to 16 years in federal prison Wednesday after prosecutors revealed he had been caught with more than $2 million in stolen cash, over 1,000 stolen checks, and hundreds of stolen credit card numbers.
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According to federal prosecutors, Williams operated an elaborate fraud ring across New York and New Jersey between 2021 and 2024, paying people to impersonate bank customers using stolen identities. One stolen U.S. Treasury check alone was worth a staggering $14 million. Investigators also discovered two handguns loaded with hollow point ammunition. Meanwhile, photos submitted in court showed Williams partying in nightclubs, pressing bundles of cash against his face, and practically burying himself in money.
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What’s even crazier is that Williams had already served five years in federal prison for similar crimes and was still on supervised release when he started scamming again. “For nearly two decades, Williams has been stealing money from innocent bank customers,” U.S. Attorney Jamie McDonald said. This time, his flashy lifestyle and repeated criminal behavior helped land him a lengthy prison sentence.

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