COLUMBIA, S.C. — Ten individuals have been convicted in federal court after being found to have participated in a multi-state identity theft and fraud ring from at least July 2020 to August 2023. The Columbia-based group targeted victims in South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York by obtaining stolen personal information from the dark web, including the names, home addresses, social security numbers, dates of birth, and credit scores.
The stolen information was used to manufacture fraudulent driver’s licenses, utility bills, pay stubs, social security cards, and bank statements which in turn were used to obtain money and property through fraudulent means. Some of the schemes used by the group included:
- A vehicle purchase scheme, where conspirators obtained luxury vehicles including a Jaguar, a Maserati, a Range Rover, RVs, pickup trucks, sports utility vehicles, sedans, golf carts, motorcycles, three-wheel side-by-side vehicles, and all-terrain vehicles;
- A vehicle title loan scheme, where conspirators obtained title loans from financial institutions in the name of their identity theft victims by claiming they were selling vehicles between themselves
- A personal title loan scheme, where conspirators obtained personal loans from financial institutions in the name of their identity theft victims by claiming planned home renovations or the purchase of appliances; and
- A residential rental scheme where conspirators fraudulently leased and rented residences in the name of their identity theft victims but for their own personal use, often leaving the residence owner unpaid and a debt in their identity theft victims’ names.
During the investigation carried out by representatives of the U.S. Secret Service and the Lexington County Sheriff’s Department with assistance from the Columbia Police Department and the Richland County Sheriff’s Department, agents seized residences, real property, boats, vehicles, golf carts, cash, and other property as fruits and proceeds of the schemes.
Some of the individuals also obtained fraudulent loans through the Paycheck Protection Program (PPP) that was meant to assist owners and employees of small businesses during the COVID-19 pandemic.
The ten convicted are:
- Ronda Weston, a/k/a “Lisa Caldwell,” a/k/a “Lisa Baker,” 49, of Columbia, pleaded guilty to wire fraud conspiracy, aggravated identity theft, and wire fraud related to PPP loans. Weston faces up to 20 years in federal prison, plus an additional mandatory two years in prison consecutive to any other time, forfeiture of assets and property seized from Weston during the investigation, and mandatory restitution. Weston is scheduled to be sentenced on Nov. 21. This is Weston’s third federal prosecution.
- Kashon Harrison, 46, of Elgin, pleaded guilty to wire fraud conspiracy. Harrison faces an agreed-upon two years in prison, forfeiture of assets and property, and mandatory restitution. Harrison is awaiting sentencing. This is Harrison’s second federal prosecution.
- Michael Terrance Butler, 54, of Columbia, pleaded guilty to wire fraud conspiracy and aggravated identity theft. Butler faces up to 20 years in prison and is scheduled to be sentenced on Nov. 14.
- Kasaun Dante Simons, 27, of Blythewood, pleaded guilty to wire fraud conspiracy. Simons faces up to 20 years in prison, forfeiture of assets and property seized from Simons during the investigation, and mandatory restitution. Simons is awaiting sentencing.
- William Charles Brown, 37, of Columbia, pleaded guilty to aggravated identity theft. Brown faces a mandatory two years in federal prison, forfeiture of assets and property, and mandatory restitution. Brown is awaiting sentencing. This is Brown’s second federal prosecution.
- Monique Sherrie Corbett, a/k/a “Monique Sumter,” 52, of Columbia, pleaded guilty to aggravated identity theft and was sentenced to two years in prison, to be followed by one year of supervision, and more than $37,000 in restitution.
- Stanzetta Teresa Johnson, 63, of Columbia, pleaded guilty to aggravated identity theft. Johnson faces a mandatory two years in prison, forfeiture of assets and property, and mandatory restitution. Johnson is awaiting sentencing.
- Shakirah Khalidah Chapman, 28, of Columbia, pleaded guilty to aggravated identity theft. Chapman faces a mandatory two years in prison, forfeiture of assets and property, and mandatory restitution. Chapman is awaiting sentencing.
- Ashley Nicole Drummond, 39, of Lugoff, pleaded guilty to aggravated identity theft. Drummond faces a mandatory two years in prison, forfeiture of assets and property, and mandatory restitution. Drummond is awaiting sentencing.
- Darryl Dewayne Dumas, 61, of Palatka, Florida, pleaded guilty to aggravated identity theft and was sentenced to two years in prison, to be followed by one year of supervision.
United States District Judge Joseph F. Anderson accepted the guilty pleas of the defendants and will sentence the eight awaiting sentencing at a later date. All of the defendants will be subject to court-ordered supervision by the U.S. Probation Office following any term of incarceration.
