{"id":52201,"date":"2026-09-30T13:45:39","date_gmt":"2026-09-30T13:45:39","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=52201"},"modified":"2026-09-30T13:45:39","modified_gmt":"2026-09-30T13:45:39","slug":"florida-man-admits-to-draining-bank-accounts-with-fake-passport-cards-and-stolen-identities","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=52201","title":{"rendered":"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities"},"content":{"rendered":"

\"\"<\/p>\n

A Florida man has been sentenced to 3.5 years in federal prison for a bank fraud and identity theft scheme built on stolen personal data and fake passport cards.<\/p>\n

Vontavius Jamaal Bradley, 23, of Pensacola pleaded guilty to conspiracy to commit bank fraud, use of a false passport, and aggravated identity theft, reports<\/a> WEAR-TV.<\/p>\n

Prosecutors say Bradley worked with co-defendants Elizabeth Ann Rogers and Donny Bernard Ross to open accounts at Pensacola-area banks and credit unions using stolen identities.<\/p>\n

The group then used those accounts to cash stolen, altered, or counterfeit checks and split the proceeds.<\/p>\n

Court records say Bradley supplied the fake U.S. passport cards and other fraudulent identification used in the transactions.<\/p>\n

He was also ordered to pay $18,264 in restitution to the financial institutions and identity-theft victims.<\/p>\n

Rogers and Ross have pleaded guilty to the same charges and are awaiting sentencing.<\/p>\n

The case was investigated by the U.S. Department of State\u2019s Diplomatic Security Service, Homeland Security Investigations, the Escambia County Sheriff\u2019s Office, and the U.S. Treasury Inspector General for Tax Administration.<\/p>\n

Follow us on X<\/a>, Facebook<\/a> and Telegram<\/a><\/span><\/em>
\n
\nDon’t Miss a Beat \u2013 Subscribe<\/a> to get email alerts delivered directly to your inbox <\/span><\/em>
\n<\/p>\n

\n
<\/div>\n

&nbsp<\/p>\n

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.<\/h6>\n<\/div>\n

Generated Image: Midjourney<\/em><\/span><\/p>\n

The post Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

A Florida man has been sentenced to 3.5 years in federal prison for a bank fraud and identity theft scheme built on stolen personal data and fake passport cards. Vontavius Jamaal Bradley, 23, of Pensacola pleaded guilty to conspiracy to commit bank fraud, use of a false passport, and aggravated identity theft, reports WEAR-TV. Prosecutors […]<\/p>\n","protected":false},"author":1,"featured_media":52202,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-52201","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"\nFlorida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=52201\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"A Florida man has been sentenced to 3.5 years in federal prison for a bank fraud and identity theft scheme built on stolen personal data and fake passport cards. Vontavius Jamaal Bradley, 23, of Pensacola pleaded guilty to conspiracy to commit bank fraud, use of a false passport, and aggravated identity theft, reports WEAR-TV. Prosecutors […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptomag.finance\/?p=52201\" \/>\n<meta property=\"og:site_name\" content=\"Cryptomag\" \/>\n<meta property=\"article:published_time\" content=\"2026-09-30T13:45:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2026\/09\/New-Bank-Fraud-Scheme_pink.jpg?resize=1024,600\" \/>\n<meta name=\"author\" content=\"Crypto Magazine\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptomagz\" \/>\n<meta name=\"twitter:site\" content=\"@cryptomagz\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Crypto Magazine\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201\"},\"author\":{\"name\":\"Crypto Magazine\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#\\\/schema\\\/person\\\/f749cd846c4f13ef717c12a20ce9d040\"},\"headline\":\"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities\",\"datePublished\":\"2026-09-30T13:45:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201\"},\"wordCount\":322,\"image\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/New-Bank-Fraud-Scheme_pink-gAy6z7.jpg\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201\",\"url\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201\",\"name\":\"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities - Cryptomag\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/New-Bank-Fraud-Scheme_pink-gAy6z7.jpg\",\"datePublished\":\"2026-09-30T13:45:39+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#\\\/schema\\\/person\\\/f749cd846c4f13ef717c12a20ce9d040\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/cryptomag.finance\\\/?p=52201\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201#primaryimage\",\"url\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/New-Bank-Fraud-Scheme_pink-gAy6z7.jpg\",\"contentUrl\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/New-Bank-Fraud-Scheme_pink-gAy6z7.jpg\",\"width\":1024,\"height\":600},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=52201#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/cryptomag.finance\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#website\",\"url\":\"https:\\\/\\\/cryptomag.finance\\\/\",\"name\":\"Cryptomag\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/cryptomag.finance\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#\\\/schema\\\/person\\\/f749cd846c4f13ef717c12a20ce9d040\",\"name\":\"Crypto Magazine\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g\",\"caption\":\"Crypto Magazine\"},\"sameAs\":[\"https:\\\/\\\/cryptomag.finance\",\"https:\\\/\\\/x.com\\\/cryptomagz\"],\"url\":\"https:\\\/\\\/cryptomag.finance\\\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities - Cryptomag","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptomag.finance\/?p=52201","og_locale":"en_US","og_type":"article","og_title":"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities - Cryptomag","og_description":"A Florida man has been sentenced to 3.5 years in federal prison for a bank fraud and identity theft scheme built on stolen personal data and fake passport cards. Vontavius Jamaal Bradley, 23, of Pensacola pleaded guilty to conspiracy to commit bank fraud, use of a false passport, and aggravated identity theft, reports WEAR-TV. Prosecutors […]","og_url":"https:\/\/cryptomag.finance\/?p=52201","og_site_name":"Cryptomag","article_published_time":"2026-09-30T13:45:39+00:00","og_image":[{"url":"https:\/\/dailyhodl.com\/wp-content\/uploads\/2026\/09\/New-Bank-Fraud-Scheme_pink.jpg?resize=1024,600","type":"","width":"","height":""}],"author":"Crypto Magazine","twitter_card":"summary_large_image","twitter_creator":"@cryptomagz","twitter_site":"@cryptomagz","twitter_misc":{"Written by":"Crypto Magazine","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/cryptomag.finance\/?p=52201#article","isPartOf":{"@id":"https:\/\/cryptomag.finance\/?p=52201"},"author":{"name":"Crypto Magazine","@id":"https:\/\/cryptomag.finance\/#\/schema\/person\/f749cd846c4f13ef717c12a20ce9d040"},"headline":"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities","datePublished":"2026-09-30T13:45:39+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptomag.finance\/?p=52201"},"wordCount":322,"image":{"@id":"https:\/\/cryptomag.finance\/?p=52201#primaryimage"},"thumbnailUrl":"https:\/\/cryptomag.finance\/wp-content\/uploads\/New-Bank-Fraud-Scheme_pink-gAy6z7.jpg","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/cryptomag.finance\/?p=52201","url":"https:\/\/cryptomag.finance\/?p=52201","name":"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities - Cryptomag","isPartOf":{"@id":"https:\/\/cryptomag.finance\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptomag.finance\/?p=52201#primaryimage"},"image":{"@id":"https:\/\/cryptomag.finance\/?p=52201#primaryimage"},"thumbnailUrl":"https:\/\/cryptomag.finance\/wp-content\/uploads\/New-Bank-Fraud-Scheme_pink-gAy6z7.jpg","datePublished":"2026-09-30T13:45:39+00:00","author":{"@id":"https:\/\/cryptomag.finance\/#\/schema\/person\/f749cd846c4f13ef717c12a20ce9d040"},"breadcrumb":{"@id":"https:\/\/cryptomag.finance\/?p=52201#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptomag.finance\/?p=52201"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cryptomag.finance\/?p=52201#primaryimage","url":"https:\/\/cryptomag.finance\/wp-content\/uploads\/New-Bank-Fraud-Scheme_pink-gAy6z7.jpg","contentUrl":"https:\/\/cryptomag.finance\/wp-content\/uploads\/New-Bank-Fraud-Scheme_pink-gAy6z7.jpg","width":1024,"height":600},{"@type":"BreadcrumbList","@id":"https:\/\/cryptomag.finance\/?p=52201#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptomag.finance\/"},{"@type":"ListItem","position":2,"name":"Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities"}]},{"@type":"WebSite","@id":"https:\/\/cryptomag.finance\/#website","url":"https:\/\/cryptomag.finance\/","name":"Cryptomag","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptomag.finance\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/cryptomag.finance\/#\/schema\/person\/f749cd846c4f13ef717c12a20ce9d040","name":"Crypto Magazine","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g","caption":"Crypto Magazine"},"sameAs":["https:\/\/cryptomag.finance","https:\/\/x.com\/cryptomagz"],"url":"https:\/\/cryptomag.finance\/?author=1"}]}},"_links":{"self":[{"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/posts\/52201","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=52201"}],"version-history":[{"count":0,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/posts\/52201\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/media\/52202"}],"wp:attachment":[{"href":"https:\/\/cryptomag.finance\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52201"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52201"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52201"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}