COLUMBIA – Kasaun Dante Simmons, 27, of Blythewood, is one of ten defendants convicted in federal court for their participation in an identity theft and fraud ring based in Columbia with victims in at least South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York.
Simons pleaded guilty to wire fraud conspiracy and faces up
to 20 years in prison, forfeiture of assets and property seized from Simons
during the investigation, and mandatory restitution. Simons is awaiting
sentencing.
According to evidence presented in court, from at least July
2020 through August 2023, the conspirators obtained the stolen personal
identifying information of identity theft victims from the dark web, including
the names, home addresses, social security numbers, dates of birth, and credit
scores of victims from at least nine states.
One defendant’s home was searched by federal search warrant,
and that search led to the recovery of a ledger with 151 identity theft victims
listed in alphabetical order. Agents
recovered fraudulent identity documents and financial records from numerous
conspirators.
Ronda Weston, 49, of Columbia, generally led the scheme and recruited others to participate. The conspirators used the stolen identities to manufacture fraudulent driver’s licenses, utility bills, pay stubs, social security cards, and bank statements using their identity theft victims’ names and credit but with photos of the conspirators on the driver’s licenses. They then obtained money and property through fraudulent means, including:
- A vehicle purchase scheme, where conspirators obtained luxury vehicles including a Jaguar, a Maserati, a Range Rover, RVs, pickup trucks, sports utility vehicles, sedans, golf carts, motorcycles, three-wheel side-by-side vehicles, and all-terrain vehicles;
- A vehicle title loan scheme, where conspirators obtained title loans from financial institutions in the name of their identity theft victims by claiming they were selling vehicles between themselves;
- A personal title loan scheme, where conspirators obtained personal loans from financial institutions in the name of their identity theft victims by claiming planned home renovations or the purchase of appliances; and
- A residential rental scheme where conspirators fraudulently leased and rented residences in the name of their identity theft victims but for their own personal use, often leaving the residence owner unpaid and a debt in their identity theft victims’ names.
Individual conspirators were responsible for as much as
$650,000 fraud through this scheme, and during the investigation, agents seized
residences, real property, boats, vehicles, golf carts, cash, and other
property as fruits and proceeds of the scheme. Many of the vehicles have been
returned to the sellers.
Some conspirators also obtained fraudulent loans through the
PPP program, which provided fully forgivable loans through the U.S. Small
Business Administration to provide emergency relief to businesses affected by
the COVID-19 pandemic.
Additional defendants have been convicted of the following
offenses:
Ronda Weston, a/k/a “Lisa Caldwell,” a/k/a “Lisa Baker,” pleaded guilty to wire fraud conspiracy, aggravated identity theft, and wire fraud related to PPP loans. Weston faces up to 20 years in federal prison, plus an additional mandatory two years in prison consecutive to any other time, forfeiture of assets and property seized from Weston during the investigation, and mandatory restitution. Weston is scheduled to be sentenced on Nov. 21. This is Weston’s third federal prosecution.
Kashon Harrison, 46, of Elgin, pleaded guilty to wire fraud conspiracy. Harrison faces an agreed-upon two years in prison, forfeiture of assets and property, and mandatory restitution. Harrison is awaiting sentencing. This is Harrison’s second federal prosecution.
Michael Terrance Butler, 54, of Columbia, pleaded guilty to wire fraud conspiracy and aggravated identity theft. Butler faces up to 20 years in prison and is scheduled to be sentenced on Nov. 14.
William Charles Brown, 37, of Columbia, pleaded guilty to aggravated identity theft. Brown faces a mandatory two years in federal prison, forfeiture of assets and property, and mandatory restitution. Brown is awaiting sentencing. This is Brown’s second federal prosecution.
Monique Sherrie Corbett, a/k/a “Monique Sumter,” 52, of Columbia, pleaded guilty to aggravated identity theft and was sentenced to two years in prison, to be followed by one year of supervision, and more than $37,000 in restitution.
Stanzetta Teresa Johnson, 63, of Columbia, pleaded guilty to aggravated identity theft. Johnson faces a mandatory two years in prison, forfeiture of assets and property, and mandatory restitution. Johnson is awaiting sentencing.
Shakirah Khalidah Chapman, 28, of Columbia, pleaded guilty to aggravated identity theft. Chapman faces a mandatory two years in prison, forfeiture of assets and property, and mandatory restitution. Chapman is awaiting sentencing.
Ashley Nicole Drummond, 39, of Lugoff, pleaded guilty to aggravated identity theft. Drummond faces a mandatory two years in prison, forfeiture of assets and property, and mandatory restitution. Drummond is awaiting sentencing.
Darryl Dewayne Dumas, 61, of Palatka, Florida, pleaded guilty to aggravated identity theft and was sentenced to two years in prison, to be followed by one year of supervision.
United States
District Judge Joseph F. Anderson accepted the guilty pleas of the defendants
and will sentence the eight awaiting sentencing at a later date. All of the defendants will be subject to
court-ordered supervision by the U.S. Probation Office following any term of
incarceration.
The case was investigated by the U.S. Secret Service and the
Lexington County Sheriff’s Department with assistance from the Columbia Police
Department and the Richland County Sheriff’s Department. Assistant U.S. Attorney Elliott B. Daniels is
prosecuting the case.
