Jacksonville, Florida – U.S. District Judge Brian J. Davis
today sentenced Laurent Pierre-Louis (31, Miramar) to five years in federal
prison for conspiracy to commit wire fraud and aggravated identity theft.
Pierre-Louis had pleaded guilty on April 10, 2019.
According to court documents, Pierre-Louis and others
fraudulently obtained access to at least 477 credit card accounts and linked
those accounts to the Apple Pay app on their iPhones. Then, using their
iPhones, Pierre-Louis and his co-conspirators made purchases using their
victims’ credit card accounts, without having to present actual credit cards to
retailers. Pierre-Louis, alone, was linked to over 1,800 fraudulent credit card
transactions. Collectively, the conspirators made more than $1.5 million in
fraudulent purchases.
Pierre-Louis’s co-defendants were previously sentenced as
follows - Johnny Max Wesley (24, Miami) to 48 months in federal prison; Daniel
Butler (30, North Miami) to 54 months’ imprisonment; and Rachel Bishop (27,
Miami) to 12 months’ probation, to be served while on home detention.
This case was investigated by the Federal Bureau of
Investigation. It was prosecuted by Assistant United States Attorney Michael J.
Coolican.
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