MORE MESSY DETAILS: Woman Snitches On Apollo In Federal Docs + Names Him "Mastermind" Of The Fraud Scheme

Ish just got (more) real.  The full details surrounding Apollo Nida‘s arrest (pictured above in an older mugshot) on bank fraud and auto title fraud charges have been put on blast.  And it’s all messy.  Deets inside….

Phaedra Parks’ husband Apollo Nida is in deep ish after being arrested on some major charges (and released on bond) recently.  Especially since he’s still on probation after his previous jail stint from 2004-2008.

According to the AJC, who obtained the federal court docs, a woman named Gayla St. Julien was arrested for criminal activities related to fraud in September 2013.  And as soon as that arrest went down, Gayla started talking.  And she implicated Apollo E. Nida as the mastermind to this complicated ass scheme involving fake bank accounts, depositing stolen checks and creating fake businesses. 

Trying to paraphrase this mess would be an epic fail, so we’re giving you exactly what Rodney Ho dug up below:

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****’ 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 apply 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.

Phaedra….you in danger girl.  Whether you were knowingly involved in this mess or not.  It will never cease to amaze us how adamant criminals are to be on reality television where they will become an even bigger target.  The thirst, delusion and narcissism is very real.

The folks over at Stoopid Housewives posted the actual documents that you can read at your leisure.  It’s a doozy.  And if Apollo is this much of a "mastermind", it’s confusing why he doesn’t put this much effort into a legal gig–aside from this Phine Body Workout DVDs.

Phaedra has yet to comment on the arrest, but Apollo has surely started talking back to his followers who have something to say about it.  Some are supporting him for "doing big things" (whatever that means) and others are railing him for such ignorant alleged activities.  And Apollo is popping back.

This guy…

Photos: Stoopid Housewives

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Original Post Source – http://www.theybf.com/