A Broward County academy agent was amid 12 bodies answerable Tuesday with what the Secret Service declared a “massive” character annexation and coffer artifice scheme.
According to the U.S. Attorney’s Office, Jasmin Rembert, 33, of Miramar, formed in the academy district’s abecedary acceptance office, area she had admission to claimed advice from a database of teachers. Prosecutors said she blanket advice such as names, dates of bearing and Social Security numbers from abundant teachers. She again awash the advice to Demarcus Hough, 30, of Fort Lauderdale, and Brandi Johnson, 39, of Miramar.
Hough and Johnson, forth with Darren Baldwin, 43, of Fort Lauderdale, are accused of application the advice to impersonate their victims in adjustment to bankrupt coffer accounts and acquire acclaim agenda charges. One allegation accomplished $128,000, the U.S. Attorney’s Appointment said.
Courtney Gissendanner, 28, of Hollywood, “was the declared organizer and baton of the organization,” U.S. Attorney Wifredo Ferrer said. Gissendanner and others would use the baseborn advice to become “authorized users” of their victims’ acclaim agenda and coffer accounts, he said.
Other associates of the ring, according to Ferrer, were Erica Hall, 27, of Lauderhill, and Sharelle Finnie, 22, of Fort Lauderdale, who formed in medical offices in Coral Springs and Fort Lauderdale, respectively. There they blanket claimed accommodating advice and awash it to Hough; Rufus Bethea, 30, of Hollywood;, and Bianca Cook, 21, of Lauderhill, Ferrer said.
Also answerable were Aaron Hough, 30, of Hollywood; Minnie Powell, 49, of Pembroke Pines; and Eloise Sermons, 24, of West Park. All 12 face accuse of cabal to accomplish coffer artifice and cabal to accomplish admission accessory artifice and character theft. Hall and Finnie additionally were answerable with actionable medical accommodating aloofness laws.
If convicted, all defendants face up to 30 years in bastille on the coffer artifice count, and bottom sentences on the added counts.
Schools Superintendent Jim Notter said he couldn’t anon animadversion on Rembert’s arrest.
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