Tag Archives: Apollo

Apollo Nida Pleads Guilty to Identity Theft and Bank Fraud, Expected to Go to Prison in July

Real House Wives of Atlanta reality star Apollo Nida has pleaded guilty to charges of mail, wire, and bank fraud in the U.S. District Court for the Northern District of Georgia. He’s expected to go to prison in July. The Atlanta Journal Constitution reports: Apollo Nida, the husband of Phaedra Parks, today pled guilty to charges of mail, wire and bank fraud in the U.S. District Court for the Northern District of Georgia. In court, wearing a light-colored plaid jacket, Nida accepted charges that could land him in prison for up to 30 years and a fine of up to $1 million on top of restitution for an estimated $2.3 million he allegedly defrauded various individuals, financial institutions and government agencies. Judge Charles Pannell has set the sentencing hearing for July 8 at 2 p.m. Alana Black, the assistant U.S. attorney, told Judge Pannell Nida’s scheme in detail. He opened a fake debt collection agency to gain access to databases full of individual’s personal information. He would then steal people’s ID and find unclaimed funds, refunds from the U.S. Department of Housing and Urban Development, stolen U.S. treasury checks and refunds from fraudulent U.S. income tax returns. Nida had St. Julien open UPS mailboxes and bank checking accounts using those fake identities, deposit those checks, then pocket the money. Later, he created fake auto dealerships and then get auto loans for phantom cars. The U.S. Secret Service, working with the state consumer protection agency, caught St. Julien first, then was able to procure Nida’s laptop with oodles of evidence that he could not refute. Nida said in court that he takes “full responsibility for my actions” and expressed regret for hurting his family and any individuals and institutions affected by his fraud. “It was a dumb situation I put myself in,” he said. As for why he did these crimes he said that it was because it became difficult to live up to the ‘reality star’ lifestyle the show had afforded him. He said she was making far more money than him and he felt pressure to keep up. (He cited a $600,000 contract for her but didn’t say how long that was supposed to last.) Without easy legitimate ways to make quick money, he opted for this illegal scheme instead. But he claimed to her he was running a legitimate debt recovery firm and kept her firmly in the dark. He said he even had a nervous breakdown at one point over the pressures to “sustain a lifestyle” befitting of a reality show star. And once he started the scheme, he found it difficult to stop. “I got sucked in and engulfed and lost sight of things,” he said. Nida said he often didn’t think about whether this was hurting anybody because he was primarily targeting private businesses and the government, not individuals. And in the case of unclaimed property, what were the odds these folks would ever claim them? An attempt to open a legal halfway house fell through, he said, because he was on probation for his prior conviction. “It’s my fault at the end of the day,” he said.

‘Real Housewives ‘ Hubby Charged With Massive ID Theft

– McKaileah Lee

Apollo Nida — Husband Of ‘ Real Housewives Of Atlanta’ Star Phaedra. Has Been Charged With Multiple Counts Of BOLD Identity Theft. Which Has Now Landed Him A Federal Case, And Possibly Time In A Federal Prison.

apollo copy

— Its Said Nida Caught The Eye Of Secret Service’s Counterfeit and U.S. Treasury Check Squad.  Its Alleged He Created Fake Companies Which Then Gave Him Access To Various Databases That Contained Information Of The Identities He Stole. He Also, Allegedly Opened Fake Bank Accounts In The Names Of The Victims, Gained Access To U.S Treasury Checks, Stolen Retirement Checks From Delta Airline, And Checks That Were To Go To People With Unclaimed Tax Money. Nida Has Been Charged With Bank Fraud And Identity Theft And Has Already Appeared In Court. At Least Apollo’s Wife, Phaedra, Is A Lawyer. That Should Come In Handy In The Day Ahead.