Four Individuals Charged In White Plains Federal Court With Participating In A Scheme To Defraud Users Of A Dating Website

Press Release Four Individuals Charged In White Plains Federal Court With Participating In A Scheme To Defraud Users Of A Dating Website Wednesday, October 31, 2018 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today the filing of charges against DAVID JONES, DAVID DUWAYNE TAYLOR, KRISTIN KNIGHT, and DESTINY BISHOP for engaging in a scheme by which they fraudulently duped their victims into believing that they had sent sexually explicit images to underage children and faced criminal prosecution if they did not pay to avoid involvement by law enforcement. TAYLOR, KNIGHT, and BISHOP were presented in federal court in South Carolina on October 18 and 19, 2018. BISHOP was presented on Friday, October 26, 2018, before U.S. Magistrate Judge Paul E. Davison in White Plains federal court and released on a personal recognizance bond. KNIGHT was presented on October 29, 2018, before U.S. Magistrate Judge Judith McCarthy in White Plains federal court and released on a personal recognizance bond. JONES was presented this morning before U.S. Magistrate Judge Judith C. McCarthy. TAYLOR is expected to appear in federal court in White Plains in the next several days. U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants scared their victims into sending them money by fraudulently convincing them they were in peril of criminal prosecution for child exploitation. This alleged fraud was not only cruel, it was also profitable for the defendants – until they were arrested.” HSI Special Agent in Charge Angel M. Melendez said: “These individuals allegedly chose their targets specifically to create vulnerabilities, seeking simply to make a profit through deceit and extortion. Anyone can fall victim to a criminal scheme, so it is important to remain diligent in text messaging and online communications, and to contact law enforcement if criminal activity is suspected.” As alleged in the Complaint unsealed October 18, 2018, in White Plains federal court[1]: Beginning in August 2017, HSI began identifying various individuals who reported that they had been extorted after using a dating website (the “Website”). In general, each victim reported communicating on the Website with an individual the victim believed was an adult. Then, after the victim received and shared sexually-explicit photos with the person the victim believed was an adult, the victim was contacted by a person who claimed that the victim had communicated with an underage minor and needed to pay the minor’s family to prevent law enforcement involvement. The victims made payments via money transfers through Western Union and Walmart and/or through the purchase of Green Dot MoneyPak cards. * * * JONES, 28, of Greenville, South Carolina, TAYLOR, 28, of Easley, South Carolina, KNIGHT, 28, of Greer, South Carolina, and BISHOP, 21, of Greenville, South Carolina, are each charged with one count of conspiracy to commit wire fraud and one count of wire fraud, each of which carries a maximum sentence of 20 years in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge. Mr. Berman praised the efforts of Homeland Security Investigations; the South Carolina Department of Corrections, Police Services Unit; and the Greenville County Sheriff’s Office in connection with this investigation. Mr. Berman stated that the investigation is ongoing. Anyone with relevant information is asked to contact Homeland Security Investigations at 866-DHS-2-ICE. The prosecution is being handled by the Office’s White Plains Division. Assistant United States Attorney Marcia S. Cohen is in charge of the prosecution. [1]Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. As the introductory phrase signifies, the entirety of the text of the Complaint, as well as the description of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation. Updated October 31, 2018 Topic Financial Fraud Component USAO - New York, Southern Press Release Number: 18-377

Press Release Four Individuals Charged In White Plains Federal Court With Participating In A Scheme To Defraud Users Of A Dating Website Wednesday, October 31, 2018 Share FacebookLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. XLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. LinkedInLinks to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. Email For Immediate Release U.S. Attorney's Office, Southern District of New York Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today the filing of charges against DAVID JONES, DAVID DUWAYNE TAYLOR, KRISTIN KNIGHT, and DESTINY BISHOP for engaging in a scheme by which they fraudulently duped their victims into believing that they had sent sexually explicit images to underage children and faced criminal prosecution if they did not pay to avoid involvement by law enforcement. TAYLOR, KNIGHT, and BISHOP were presented in federal court in South Carolina on October 18 and 19, 2018. BISHOP was presented on Friday, October 26, 2018, before U.S. Magistrate Judge Paul E. Davison in White Plains federal court and released on a personal recognizance bond. KNIGHT was presented on October 29, 2018, before U.S. Magistrate Judge Judith McCarthy in White Plains federal court and released on a personal recognizance bond. JONES was presented this morning before U.S. Magistrate Judge Judith C. McCarthy. TAYLOR is expected to appear in federal court in White Plains in the next several days. U.S. Attorney Geoffrey S. Berman said: “As alleged, these defendants scared their victims into sending them money by fraudulently convincing them they were in peril of criminal prosecution for child exploitation. This alleged fraud was not only cruel, it was also profitable for the defendants – until they were arrested.” HSI Special Agent in Charge Angel M. Melendez said: “These individuals allegedly chose their targets specifically to create vulnerabilities, seeking simply to make a profit through deceit and extortion. Anyone can fall victim to a criminal scheme, so it is important to remain diligent in text messaging and online communications, and to contact law enforcement if criminal activity is suspected.” As alleged in the Complaint unsealed October 18, 2018, in White Plains federal court[1]: Beginning in August 2017, HSI began identifying various individuals who reported that they had been extorted after using a dating website (the “Website”). In general, each victim reported communicating on the Website with an individual the victim believed was an adult. Then, after the victim received and shared sexually-explicit photos with the person the victim believed was an adult, the victim was contacted by a person who claimed that the victim had communicated with an underage minor and needed to pay the minor’s family to prevent law enforcement involvement. The victims made payments via money transfers through Western Union and Walmart and/or through the purchase of Green Dot MoneyPak cards. * * * JONES, 28, of Greenville, South Carolina, TAYLOR, 28, of Easley, South Carolina, KNIGHT, 28, of Greer, South Carolina, and BISHOP, 21, of Greenville, South Carolina, are each charged with one count of conspiracy to commit wire fraud and one count of wire fraud, each of which carries a maximum sentence of 20 years in prison. The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge. Mr. Berman praised the efforts of Homeland Security Investigations; the South Carolina Department of Corrections, Police Services Unit; and the Greenville County Sheriff’s Office in connection with this investigation. Mr. Berman stated that the investigation is ongoing. Anyone with relevant information is asked to contact Homeland Security Investigations at 866-DHS-2-ICE. The prosecution is being handled by the Office’s White Plains Division. Assistant United States Attorney Marcia S. Cohen is in charge of the prosecution. [1]Links to other government and non-government sites will typically appear with the “external link” icon to indicate that you are leaving the Department of Justice website when you click the link. As the introductory phrase signifies, the entirety of the text of the Complaint, as well as the description of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation. Updated October 31, 2018 Topic Financial Fraud Component USAO - New York, Southern Press Release Number: 18-377