FEDS bout to rope up G-Herbo... link inside
- Thread starter RichYung
- Start date
According to the indictment, the conspiracy allegedly started around March 2016, when Wright, 25, and his co-defendants allegedly obtained stolen credit card information from “dark web sites” and co-conspirators.
They also allegedly used fake IDs, driver’s licenses and e-mail accounts in the names of aliases and real businesses to fool companies and individuals, the indictment states.
“Generally, because the defendants and their co-conspirators provided authentic payment card information, the defrauded businesses and individuals successfully processed their transactions and provided the goods and services,” the indictment states.
Wright and his crew would allegedly pass the stolen information to each other through texts, social media messages, emails and phone calls, according to the indictment.
In one such case, Strong, identifying himself as Wright’s manager, allegedly contacted a pet company around Nov. 29, 2017, to order two designer puppies for Wright with a stolen credit card, the indictment states.
Over a text, Strong allegedly sent the pet company a screenshot of a fake driver’s license. When the company asked Strong to take a picture of himself holding up the license, he refused, the indictment states.
Growing suspicious, the company asked Wright to message them from his own Instagram account. Strong then sent a text message to Wright, telling him to “Check DM. Hurry just message that b*** hello,” the indictment alleges. Wright sent the message and confirmed the order with the company.
Bender allegedly used the same stolen credit card to pay for a car service to deliver the puppies to Chicago, according to the indictment.
In another case, Wright allegedly sent a direct message to Strong over Instagram around July 7, 2019, requesting a reservation for a private villa in Jamaica, the indictment states. Strong allegedly made the reservation using stolen payment information, and Wright allegedly stayed at the villa with his associates from July 7 to July 11.
The indictment outlines several other alleged fraudulent payments, including the rental of a Maybach S600 and Bentley CGTC by Sorrells on March 6, 2017.
They also allegedly used fake IDs, driver’s licenses and e-mail accounts in the names of aliases and real businesses to fool companies and individuals, the indictment states.
“Generally, because the defendants and their co-conspirators provided authentic payment card information, the defrauded businesses and individuals successfully processed their transactions and provided the goods and services,” the indictment states.
Wright and his crew would allegedly pass the stolen information to each other through texts, social media messages, emails and phone calls, according to the indictment.
In one such case, Strong, identifying himself as Wright’s manager, allegedly contacted a pet company around Nov. 29, 2017, to order two designer puppies for Wright with a stolen credit card, the indictment states.
Over a text, Strong allegedly sent the pet company a screenshot of a fake driver’s license. When the company asked Strong to take a picture of himself holding up the license, he refused, the indictment states.
Growing suspicious, the company asked Wright to message them from his own Instagram account. Strong then sent a text message to Wright, telling him to “Check DM. Hurry just message that b*** hello,” the indictment alleges. Wright sent the message and confirmed the order with the company.
Bender allegedly used the same stolen credit card to pay for a car service to deliver the puppies to Chicago, according to the indictment.
In another case, Wright allegedly sent a direct message to Strong over Instagram around July 7, 2019, requesting a reservation for a private villa in Jamaica, the indictment states. Strong allegedly made the reservation using stolen payment information, and Wright allegedly stayed at the villa with his associates from July 7 to July 11.
The indictment outlines several other alleged fraudulent payments, including the rental of a Maybach S600 and Bentley CGTC by Sorrells on March 6, 2017.
ppl really think dark web traffic isn't monitored 
it's 2020, they have sources and plants in those circles...they just wont burn them for petty shyt. (they've been told the public this thru media, i don't why ppl haven't learned yet)
it's 2020, they have sources and plants in those circles...they just wont burn them for petty shyt. (they've been told the public this thru media, i don't why ppl haven't learned yet)
Renegade47
Superstar
jilla82
Veteran
that game super old
this dude was doing it damn near 20 years ago and the Feds was on his ass
Financial institutions have been fighting this shyt since the beginning
These rap nikkas type retarded.
Silver Surfer
Veteran
These rappers are broke!
Well hes home now
On bail
On bail
Rev Leon Lonnie Love
damned mine eyes, DAMNED mine eyes!!
Yeah, he's done for. That Taina girl is about to make her transition to a single life very soon once reality hits her. She aint about to hold this nikka down at all and waste her youth on a felonAccording to the indictment, the conspiracy allegedly started around March 2016, when Wright, 25, and his co-defendants allegedly obtained stolen credit card information from “dark web sites” and co-conspirators.
They also allegedly used fake IDs, driver’s licenses and e-mail accounts in the names of aliases and real businesses to fool companies and individuals, the indictment states.
“Generally, because the defendants and their co-conspirators provided authentic payment card information, the defrauded businesses and individuals successfully processed their transactions and provided the goods and services,” the indictment states.
Wright and his crew would allegedly pass the stolen information to each other through texts, social media messages, emails and phone calls, according to the indictment.
In one such case, Strong, identifying himself as Wright’s manager, allegedly contacted a pet company around Nov. 29, 2017, to order two designer puppies for Wright with a stolen credit card, the indictment states.
Over a text, Strong allegedly sent the pet company a screenshot of a fake driver’s license. When the company asked Strong to take a picture of himself holding up the license, he refused, the indictment states.
Growing suspicious, the company asked Wright to message them from his own Instagram account. Strong then sent a text message to Wright, telling him to “Check DM. Hurry just message that b*** hello,” the indictment alleges. Wright sent the message and confirmed the order with the company.
Bender allegedly used the same stolen credit card to pay for a car service to deliver the puppies to Chicago, according to the indictment.
In another case, Wright allegedly sent a direct message to Strong over Instagram around July 7, 2019, requesting a reservation for a private villa in Jamaica, the indictment states. Strong allegedly made the reservation using stolen payment information, and Wright allegedly stayed at the villa with his associates from July 7 to July 11.
The indictment outlines several other alleged fraudulent payments, including the rental of a Maybach S600 and Bentley CGTC by Sorrells on March 6, 2017.
ppl really think dark web traffic isn't monitored
it's 2020, they have sources and plants in those circles...they just wont burn them for petty shyt. (they've been told the public this thru media, i don't why ppl haven't learned yet)
It's not enough man power to monitor all the fraud that happens, these nikkaz racked up millions of dollars in fraud, and left paper trails, and was having shyt sent to their real address and buying designer puppies in their real names using stolen credit cards these dumb ass nikkaz didn't realize they was just letting rack up these charges because fraud is a crime thats barely punished unless you doing outlandish shyt, they could stopped at 500k and been straight, but these nikkaz was living off the shyt, like I said all these street rappers ain't making money off rap they doing shyt like this and using the money to have a rap career like some dumb asses
These chicks are just sociopaths, Rihanna need to stop sending these birds clothes just for them to feel like they got jobs.
Savage Fenty got a million different “ambassadors”
I just clicked that #savagexambassador hashtag on IG and you’re right, lmaooooo
That’s ridiculous
Silver Surfer
Veteran
Life comes at you fast
