DAMN: Details Of How Much Loot Was Stashed In RHOA Apollo Nida's Over 40 Bank Accounts

Homie was no doubt in it to win it.

 

An investigation into the operation began in February 2012, when JP Morgan Chase Bank tipped authorities off to Gayla’s suspicious bank activity after she tried to open four accounts with two stolen identities. After more digging it was discovered that investigators had barely scratched the surface on this matter.

According to court documents, though, the case might be bigger than many people realized.

A a complaint filed by the U.S. District Attorney contains “a brief summary of a few out of more than forty (40) bank accounts identified in this investigation as fraudulent.”
Take a look at a few paragraphs from the complaint which give a good estimate of how through and involved Apollo’s crimes actually are:

12. Bank accounts in the name of Bynum Financial Inc. were opened on 01/12/10 at Bank of America and JP Morgan Chase Bank using the stolen identity of Tricia D. These accounts had over $725,000.00 in deposits from fraudulent activity, which includes funds laundered from other fraudulent accounts, stolen U.S. Treasury checks, and Delta Airlines checks.

13. Bank accounts in the name of Goodwin Automall Inc. were opened at Bank of America and JP Morgan Chase Bank on 07/07/10 and 07/01/10, respectively, using the stolen identity of Candace 0. These accounts had over $600,000.00 in deposits from fraudulent activity, which includes funds laundered from other fraudulent accounts and fraudulent auto loans.

14. Bank accounts in the name of North Point Volvo Inc. were opened on 02/10/11 at JP Morgan Chase Bank using the stolen identity of Linda S-K. These accounts had over $271,165.02 in deposits from fraudulent activity, which includes twenty-two (22) stolen U.S. Treasury checks.

15. Bank accounts in the name of Reliance Financial Tax Group Inc. were opened on 02/24/10 at Bank of America and JP Morgan Chase Bank using the stolen identity of Kelly W. These accounts had over $800,000.00 in deposits from fraudulent activity, which includes funds laundered from other fraudulent accounts and multiple stolen U.S. Treasury checks, among other items.

16. Bank accounts in the name of Signature Luxury Imports Inc. were opened on 03/09/10 at JP Morgan Chase Bank using the stolen identity of Karen K. These accounts had over $277,000.00 in deposits from fraudulent activity, including five (5) fraudulent auto loan checks.

17. Bank accounts in the name of Signature Tax Collections Inc. were opened between 05/12/12 and 05/21113 at Bank of America, SunTrust Bank, Regions Bank and Wells Fargo Bank using the stolen identity of Vanessa J., Debra K., and Randall M. These accounts had over $100,000.00 in deposits from fraudulent activity.

18. A bank account in the name of Universal Tax Group Inc. was opened at JP Morgan Chase Bank on 11/23/10 using the stolen identity of Angie R-C. This account had $54,510.29 in deposits from fraudulent activity.

19. A bank account in the name of Tamal R. was opened at BB&T on 12114111 and Wells Fargo Bank on 02/02/12 using the stolen identity of Tamal R. These accounts had over $I00,000.00 in deposits from fraudulent activity.
 

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Snoop Dogg On CBS Sunday Morning (Video)

 

Uncle Snoop was featured in yesterday’s CBS Sunday Morning. He spoke on his reincarnation, coaching his youth football league, recent visit to the White House and more.



RHOA: Peter Explains Why Apollo Flipped Out

On the last episode of The Real Housewives of Atlanta all hell broke loose at Nene Leakes pajama party after Apollo Nida beat the breaks off Kenya Moore’s assistant Brandon DeShazer. Cynthia Baily’s husband Peter Thomas explains why Apollo flipped out.

 

Peter tells Sister 2 Sister

“Apollo [Nida] got up to help me hold Brandon back while Gregg [Leakes] and Todd [Tucker] took Christopher the other way, but Brandon was so aggressive and so hype that he accidentally hit Apollo and that’s what made Apollo flip.”

“If I’m breaking up a fight and I accidentally get hit, I’m probably not going to react that way, but it wasn’t just the accidental hit. You can hear [Brandon] say, ‘Oh, you wanna fight, too?’”

“No one is proud of what happened, including Apollo. Everyone is ashamed.”No explanation for why Chuck ran and hid behind his wife, though.

 

 

LOL @ Chuck's MITCH-ASS

 

 

 

 

rhymes





J.Cole Super Bowl Blitz Concert (Video)

 

J.Cole returned to the borough of Queens last night and performed to kick off VH1′s Super Bowl Concert series. The show was held at Queens College where famous alumns such as comedian Jerry Seinfeld, actor Adrien Brody & 70's porn star Ron Jeremy once roamed the campus . Peep the vid below.

 



214127233 by YardieGoals

Is T.I. And Tiny’s Family Hustling Towards A Divorce? (Details)

 

Tiny said “It Ain’t Nothin’ To Cut That B***h Off” is her favorite song right now and T.I. is talking a whole lotta change. What’s happening to “The Family Hustle?”

 

 

Troubleman posted this troubled gram on Saturday, suggesting that change had arrived rather abruptly (in the last 24 hours) and he wasn’t letting anybody take what was his away (hmmm HALF OF EVERYTHING right?). It might have just seemed rather random and cryptic had Tiny not taken to her Instagram as well.

 

 



Sandrarose.com reached out to a source in T.I.’s camp, who was with the rapper in Los Angeles to attend the 56 Annual Grammy Awards. According to my source, T.I. and Tiny traveled together to LA — and as far as the source knows, there are no plans for a divorce. All couples experience ups and downs in the course of their relationship. In Tiny and T.I.’s case, the pressure is unrelenting. For instance, there are rumors that T.I. recently violated Tiny’s trust by sleeping with one of her female friends. But that’s nothing new.

Another rumor has it that T.I. refuses to support Tiny’s new business venture, a line of tequila, because he feels it sends the wrong message to their young fans. T.I. and Tiny have 2 sons together. T.I. also has 3 children with other women, and Tiny has a daughter from a previous relationship

 

 

 

bossip/sandra rose



Memphis Bleek “VIP Saturday” Freestyle & Interview (Video)

 

Memphis Bleek was up at Shade 45 this past Saturday with DJ Superstar Jay and DJ Self. After spitting a freestyle over A$AP Ferg’s “Work” he talked about his involvement with D’USSE, previous beefs, and everything in between.



Kevin Hart Addresses Rumors About His Ex-Wife And Girlfriend

Kevin Hart is easily the #1 comedian in the country these days… here he talks to Upscale magazine about rumors on his love life. This is one of the rarities when he is serious.

 

“I read so much stuff that Black women say, especially about my relationship. ‘Oh, he left his Black wife to go be with some exotic chick.’ First of all, my girl is Black. She’s Jamaican. But they say it as if they know what me and my ex-wife’s problems were. When we first got together, our relationship was amazing. We got married young and our s*** got rocky. In my divorce, I stood up and said to my ex-wife, ‘Hey, I messed up. This had nothing to do with you. I didn’t understand what marriage was. I cheated. I was wrong. We couldn’t fix it, it got worse. I stepped away because I didn’t want it to get any worse. You’re the mother of my kids, I don’t want to hate you. And the only way that’s gonna happen, is if I’m the bigger man and I leave.’ I think that was a very mature thing to do.”
 

tlf via eg