BREAKING NEWS: Atlanta Housewives’ Phaedra’s Husband Apollo Gets ARRESTED . . . For Running An Elaborate BERNIE MADOFF Type Fraud Scheme!! (Faces 20 Years IN PRISON)

: Lets all pray for Phaedra y'all . . cause her husband is doing TIME!!!

Here's A Report from Rodny Ho of the Atlanta Journal Constitution:

Alexandre Herrera, a U.S. Secret Service Agent in the Counterfeit and U.S. Treasury Check Squad, in a written affidavit, charged that Nida created fake companies, enabling him to access databases to find individuals to rip off. He opened fake bank accounts under those real names and funneled stolen U.S. Treasury checks and auto loan proceeds into those accounts.



The agent in February 2012 began investigating alleged criminal activities of Gayla St. Julien, who he said was opening bank accounts under stolen identities to commit bank and check fraud. The investigation ran until September, 2013. At that point, they found 40 bank accounts tied to her. The complaint provided a sampling of bank accounts totaling about $3 million tied to alleged fraudulent activities.



The office also identified two fake debt-collection businesses used to “illicitly obtain personal identifying information of individuals.” The companies used LexisNexis and Equifax database inquiries to steal identities. St. Julien was arrested on Sept. 11, 2013 by the Secret Service. She implicated Nida as the man who orchestrated many of the alleged fraudulent schemes. She had worked with Nida since 2009.



St. Julien “described herself as NIDA’s ‘right hand b*tch’ in executing the legwork of his fraud schemes,” Herrera wrote. She told him she received “scraps” compared to how much he pocketed.



Nida would allegedly steal real people’s identities and have St. Julien pretend to be them to open bank accounts. She would then deposit fraudulent auto loan checks, stolen U.S. Treasury checks, stolen retirement checks issued to Delta Airlines employees, and checks in the names of real people that were owed unclaimed property from various state and federal government agencies, according to the criminal complaint.



He also opened a fake auto dealership (such as Ferrari Autohaus) and [applied] for auto loans in the names of stolen identities. After the arrest, the agents had St. Julien tape record conversations with Nida in which he explained many of his schemes. At one point, they obtained a federal search warrant of Nida’s vehicle and seized evidence, including a bank debit card in the name of Ferrari Autohaus Inc., cell phones and a laptop computer.

Tags: alexandre herrera atlanta bank bank accounts bernie madoff fake bank accounts gayla st. julien secret service u.s. treasury years in prison

Share to Facebook Share to Twitter Share to Email

Comments

Longlong
flag as inappropriate/spamReply

wow for reql now Earn $500-$2000 weekly part time online, check out www.thisismcaonline.com right now700 university


Heartless90
flag as inappropriate/spamReply

I hope he doesn't get Phadra to be his Atty cuz it's a rap & good luck doing that 20 yrs with his fine azz.


ChiCoolKid7
flag as inappropriate/spamReply

Someone get this lady a order of hips


Wowzers20/20
flag as inappropriate/spamReply

Check out the SNAP Food Stamp Calculator on Google Play.


Wowzers20/20
flag as inappropriate/spamReply

Recidivism. I hope he isnt caught up.


afronerd
flag as inappropriate/spamReply

FOR THE LIFE OF ME, WHY THE HELL DOES MTO FOCUS ON THE LIVES OF NO TALENT MINSTRELS? BLACK PEOPLE AREN'T WORTHY OF HAVING REAL HEROES AND/OR CELEBRITIES? WE ARE TALKING ABOUT LEVEL "Z" TALENT PEOPLE HERE FOLKS!! AGAIN, FOR 2014 LET'S AGREE TO LESSEN THE FOCUS ON THESE LICENSED FOOLS AND GET BACK TO TALENT, RESPECT AND CULTURE-ENOUGH IS ENOUGH! CHECK OUT TONIGHT'S EPISODE OF AFRONERDRADIO.COM AIRING AT 6PM FOR ALTERNATIVE BLACK CULTURE, MUSIC AND DISCOURSE. CALL IN LIVE AT 646-915-9620. HERE'S MORE INFO-COVERING POP, PULP AND POLITICS: And as expected the first month of the year is already almost over. Time flies, folks! Greetings, Salutations with a slice of cornbread....it's time for a Grindhouse Mashup-where the lines between The Comic Shoppe and Afronerd Radio blur and the uncanny Daryll B is invited to assist with both shows. Call the hosts live at 646-915-9620. Your Podcast Avengers will team up to discuss the following pop/pulp/political issues: our thoughts concerning the ever changing release date of Batman vs Superman; Daryll and Dburt wax about their visit to the second annual Black Comic Con held at Harlem's Schomburg museum; is J. August Richard bringing Deathlock to TV via SHIELD?; our brief review/preview of DC's latest animated straight to DVD feature, Justice League: War (as well as what to expect for the later release of Son of Batman); director, Quentin Tarantino's Hateful 8 script is leaked; did the last issue of FF not only alter the powerset of Antman but also other characters in Marvel mythology and oh yeah......Wally West maybe getting a deep "tan" for the Flash TV series. And since this is a mashup, we will of course discuss other matters beyond the whimsical/supernatural: Justin Beiber's DUI arrest; more on the Richard Sherman fallout (and Super Bowl predictions, undoubtedly); the Motor City madman, Ted Nugent is at it again with disparaging and racist taunts aimed at President Obama; a Philly teen reportedly gets sterilized after an aggresive Stop & Frisk encounter with local police and Dr. Bill Cosby returns to series television after a 20 year absence. The fun starts at 6pm!


kim B
flag as inappropriate/spamReply

Wow!Be sure to check out thegrandreport, they have some good viral videos on there


caint get right
flag as inappropriate/spamReply

****WELL DON'T DROP THE SOAP!****


gemmateller
flag as inappropriate/spamReply

Yep. Sounds almost IDENTICAL to what he,his play brother AND Phaedra were doing before, that got everyone EXCEPT Phaedra caught up. Did anyone think the felon was going to get a legit 9-5? Did y'all understand anything he said he did, when he was telling someone about his "business dealings"? Just read the book written about Phaedra, and this will come as NO surprise. Funny, but no surprise.


NopeNotMe
flag as inappropriate/spamReply

At least Phaedra has degrees and is in school as well as takes care of her kids. Keeps herself busy from that foolishness.


wackymoe
flag as inappropriate/spamReply

He's in trouble


Miss_Super_Negra
flag as inappropriate/spamReply

Welp, I read about it from other sources too. I was wondering how he was making income Dude has a pretty face and a peen That heauxs love (sorry Phaedra I bet he has some sides ).. Anyways it's karma What a dummy


Rasheena Nicole
flag as inappropriate/spamReply

Sux he got caught


tigerlove
flag as inappropriate/spamReply

OH MY GOODNESS . MESSY,MESSY,MESSY !!!!


Vincent2for2
flag as inappropriate/spamReply

Sounds like the FEDS really did their work....Well at least Phaedra has a "clean" man chile!!



Thoughts
flag as inappropriate/spamReply

If this this true, it's going down.....


MissKimberlyB
flag as inappropriate/spamReply

Apollo always appears frustrated. Guess we really know why now


realtalknigga
flag as inappropriate/spamReply

Smh if sh!t goes down he'll take the fall so Phaedra could still run the legit businesses, stay on RHOA, and everything else. The only thing that takes a hit is her Law Practicing because she just seem too underhanded. I ain't knocking they hustle tho cus at the end of the day she has legit degrees to fall back on. She does her part now Apollo has to do his and take the fall if sh!t goes down.


Instagram-ILikeVodka
flag as inappropriate/spamReply

Welp, Aint That A Bitch ...... Instagram: @ILikeVodka


coco526
flag as inappropriate/spamReply

Big Dummy.Now he won't be there for his kids


eternallyg456
flag as inappropriate/spamReply

All this is to prepare you for the next season of RHOA......America falls for this all the time.


mscreative1
flag as inappropriate/spamReply

Sounds like something on Lifetime made for TV drama!


keeno5
flag as inappropriate/spamReply

1. Afronerd needs a job. He/she writes the longest most elaborate posts that say absolutely nothing! 2. You marry a criminal, that's what you have, a criminal. Not that people cant change, but make sure they have actually changed before you marry them! 3. And this is just why Ms. Phaedra Parks could never get my business. Her judgement is off, and her behavior is inappropriate for an attorney. They take an oath of behavior similar to a doctor and she has not proven herself to be moral/ethical in my eyes....just sayin'


shellemichelle
flag as inappropriate/spamReply

Don't do the crime if you can 't do the time


RealPeeps
flag as inappropriate/spamReply

No wonder Apollo was praising his wife so on last Sundays episode of Watch What Happens, because his wife is supporting him through all his mess. How stupid to purposely make the same mistake again and yes I believe he did it. Now there is a real possibility of him having to leave his wife young son and newborn son over some mess he caused. That is totally selfish; with that much intelligence, creativity, and financial prowess he could have went legit backed up by his wife connections. What is going on with these RHOA people? Now Porshas bank account may get frozen over her negligence to pay her bills, baby you are not living off of Kordell anymore you have to pay your own bills now. Maybe she should have stayed home with Mommy, grown female child not yet a woman.


Aries74
flag as inappropriate/spamReply

Tod isn't the only 'opportunist' on the show. Hope Phaedra is innocent bcz her kids can't possibly loose both parents.


juclips
flag as inappropriate/spamReply

These folks….. what a messy representation of a city!


ITSMEWHAT😘
flag as inappropriate/spamReply

Once a white collar criminal always a white collar criminal.


juclips
flag as inappropriate/spamReply

Kenya is somewhere laughing her fake booty off.


The Seeker
flag as inappropriate/spamReply

You can't win when your being dirty " Ne Ne Leakes"



tarrilove
flag as inappropriate/spamReply

Apollo is a good guy, I wish him well. This doesn't sound good, hope he doesn't have to do major time. I love how he gets turnt up over men being disrespectful. He don't play no games, he'll lay dem paws on ya!


*sassy*
flag as inappropriate/spamReply

Apollo has some nice pink lips... but anyway i hope this play out good if its true because children need to grow up with their father in their lives. So ppl think twice about the decisions you make. money is good but not all money is good chile!!!


CrazyCommenter
flag as inappropriate/spamReply

Who is the scoundrel woman setting up poor Apollo?


ab7520
flag as inappropriate/spamReply

Sorry MTO, but this story sounds suspicious. How is it that you have this information even before it's reported on the news? I wouldn't be surprised if it was discovered that another one of Apollo's and/or Phaedra's haters are trying to blow smoke wheres there no fire.


tessmynerves
flag as inappropriate/spamReply

He's fruity as fk am i the only one who notices this, and she looks like a mchammer bobblehead i got from an A's game...and he left a sloppy papertrail. Start calling that dude Apollonisha


offensivedialog
flag as inappropriate/spamReply

I wish I were his arresting officer. He has a great set of cheeks.


Rhaniya
flag as inappropriate/spamReply

He's too fine to be in jail! 😔 lol follow me on Instagram @queen___mia 😘😘😘😘


PrayerPartner1
flag as inappropriate/spamReply

Good for his Azz!! Hope the FEDS bring everybody who has ever done or think about doing, " Reality Tv," up on charges!!!!!!! Can't wait for Peter Cynthia, Nene Greg, and Kandi to be next. I see Porsha has already had her finances ceased! Woooo!! LMBAO!!


pbutler111
flag as inappropriate/spamReply

Apparently MTO has NO idea who Bernie Madoff is or what he did, which has nothing whatsoever to do with what Nida's accused of doing.


curlyfro
flag as inappropriate/spamReply

Wow... this is what happens when you pretend to be something you're not. Teresa and Joe Guidice (from NJ Housewives) are also going to jail for fraud.


4free
flag as inappropriate/spamReply

He will steal the salt out of a biscuit...with his cute self


vee105
flag as inappropriate/spamReply

Just because he can scam his blind desperate attorney wife, he thinks he can scam everybody! Throw that convict jailbird under the jail!


Suze
flag as inappropriate/spamReply

Phaedra was caught up before and she will be caught up again. So much for her giving the other ladies advice on their relationships. No wonder she went after another profession, they need the money. She brags about being a member of the bar for 14 years. Well being a member, doesn't mean your a good attorney. Once a convicted felon always a convicted felon.


Melysa
flag as inappropriate/spamReply

Doll if you're going to date a thug be prepared to deal with some thug sh*t lol... IG xo_melysa_xo


realman100
flag as inappropriate/spamReply

I'm saying though, the whole "system" is a fraud and collecting taxes at the end of the year is also a fraud, the Federal Reserve is fraud never being ratified back in the day, it's amazing that the criminals create laws to arrest other criminals that are not of their satanic bloodline.



BOSSPARRIS
flag as inappropriate/spamReply

wow IT IS WHAT IT IS .... IG----> BOSSPARRIS


likilove
flag as inappropriate/spamReply

photoshot...And once a criminal always a criminal


TAPITEASY
flag as inappropriate/spamReply

And you guys really think his wife didn't know what he was doing? PLEASE!


GIMMICKANNA
flag as inappropriate/spamReply

He is ugly and she's ugly. Black ppl are so blinded by color. Hes not cute, fine or handsome. Paint him dark and his features are ugly. I never watched one epi of this stupid show. Don't like any of them. Only Porscha is of interest to me becuz she's pretty. He's a scammer plain and simple. Many of these ppl came on reality tv becuz they're broke. And they're lazy. They don't want to work. They want fast, easy money. Doesnt surprise me they were doing illegal stuff. They have no ideas, no brains. Broke and lazy always leads to something bad. And @Keeno AfroNerd advertises his radio show. He does work. You can't be that slow? He makes me laugh becuz he's right. Leave him alone.


BurntSugar
flag as inappropriate/spamReply

He's a good looking man. He'll be real popular in prison.


Secret Voice
flag as inappropriate/spamReply

@Ab7320....MTO got this info blogger that broke the info and her name is S---a--ndra R---o s -e.You know these fools didn't break anything on their own. I agree with poster that spoke on Afro Nerd....Dude comes to this site regularly to tell Blacks how stupid we are to be on this site and yet he has an ulterior motive for being here and that is to get people to listen to his show.


jane
flag as inappropriate/spamReply

REAL TALK ...i dont watch atlanta wives show ... dont like the fakeness of the friendships and the way bravo .... set up scenes of fighting and bickering for ratings ..the target audience is HOUSEWIVES WHO HUSBAND never is home and she lives an abandoned life .. with kids .... fat women who usually have no lifeor man . old people in nursing homes ..and people desperate to get in someones business cause they have non ... if you really pay attention you to will see how PHONEY AND CONTRIVED THESE SHOWS ARE ....they call it reality tv.. its anything but .. these people like appollo get a taste of riches and have no talent but yet want to be big in money as beyonce .... they dream a little to bigg and then have to go out and run businesses like phedra and her funeral home scam. .... its all about scamming for her an appollo from the start of the ATLANTA HOUSE SHOW those two were scheming . phedra better HOLD HER SEAT , , CAUSE SHE WILL GO DOWN WITH THIS TOO. CAUSE YOU CANT LIVE WITH A MAN AND NOT KNOW HIS BUSINESS ..WHY WOULDNT HE TELL HER?? OHHH ONE OF THOSE prisoners thinking and plotting deals right? you know he was locked up before for similar .and she should have know he was not gonna give up his hustle ...for a tv show period ... now she looking soooo stupid ... show must go on phedra i imagine cause who gone feed yo baby..with your man on lockdown and you in tow and could be locked up to


butterluv3227
flag as inappropriate/spamReply

BET Y'ALL PAY ATTENTION TO THAT HEIFER WHO WROTE THE BOOK ON PHAEDRA AND APOLLO ABOUT THE DEALERSHIP FRAUD AND SO ON AND SO FORTH. WHEN MEDIATAKEOUT.com THOUGHT SHE WA CRAZY I GIESS THE SECRET SERVICE DIDN'T. OF COURSE HE COULD PULL THIS OFF HE WAS ALREADY IN JAIL FOR WHITE COLLAR CRIMES...SMH GOTTA KEEP UP THAT RICH FACADE


divascorpio
flag as inappropriate/spamReply

dam!!!!!! AND JUST WHEN HE DECIDES TO START TAKING HIS SHIRT OFF ON NATIONAL TV!!!!! DAM DAM DAM!!!!! we all know he wrong and busted but lawd......he sure is EASY ON MY EYES!!!!! i see why phaedra sticks by him and to him no matter what!!! just hope her nose is clean for the sake of those adorable little boys!!!


MocaMontana
flag as inappropriate/spamReply

He been there before so he knows the rules....Pelican Bay Shoe Program 23 hour lockdown haaaaa!


Suze
flag as inappropriate/spamReply

Appolo is going to eat this one. There is nothing Phaedra can do with this. He's been caught red handed and if he wasn't his "side" is ready and willing to tell all she knows. Phaedra won't like that. I think that is why she went after another profession. She will be needing the money or so she thinks. The feds can drag this case out for years. They have nothing but time and money and Phaedra will not be able to keep pace with them. I think Phaedra should cut her losses and get out now while she still has a chance to stay free. There is no way Phaedra doesn't know what Appolo was involved with. There was never a mention of how his gained income on the show.


Just Thinkin'
flag as inappropriate/spamReply

Phaedra was and always will be a joke. She should be in a revival of 'Amos and Andy" playing Saphhire or a biopic of Moms Mabley. No man who looks like Apollo, even a seasoned criminal, would marry homely fake lawyer/ho Phaedra, with her bad grammar and poor professional standards, if he didn't need the cover of the relationship. Tell-all author Angela Stanton should be looking pretty good right about now. The Bible warns us that what's done in the dark will come to light.Phaedra's law career is officially embalmed. Feel sorry for the precious little boys, though. They deserve better.