Apollo Nida Charged With Massive Bank Fraud And Identity Theft!

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Real Housewives of Atlanta star Phaedra Parks hubby is known for having quite the criminal past and Phaedra isn’t going to be very pleased with what her husbands been doing! Apollo has been charged with bold identity theft according to TMZ which has landed him in a federal criminal case.

Apollo caught the eye of Secret Service’s Counterfeit and U.S. Treasury Check Squad. So what has Apollo been doing? He’s been creating fake companies which then allowed him to access various databases that had information about people whose identity he ended up stealing. TMZ adds,

“He then allegedly opened fake bank accounts in the names of the victims and then somehow got hold of stolen U.S. Treasury checks, stolen retirement checks from Delta Airline employees and checks that were supposed to go to people who had unclaimed tax money.”

Apollo has been charged with bank fraud and identity theft and has already appeared in federal court. At least Apollo is not going to have to worry about getting a lawyer being that his own wife is one!

What was interesting is that when news broke out about Apollo being charged, his friend Peter Thomas spoke out about it and said that when he saw Apollo, none of this was brought up. Read the tweets below

peter

Are you surprised Apollo has been charged with bank fraud and identity theft?

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