Articles by Cameron Page

Case Reviews

United States v. Robert Boling, Jr. et al – Assessing Federal Action To Address Elder Fraud

October 20, 2020 Cameron Page 0

Facts of the Case United States of America v. Robert Boling Jr., et al. details the indictment of five individuals for the perpetration of a multifaceted identity-theft and fraud scheme targeting thousands of United States veterans and service members between July 2014 and July 2019. Frederick Brown–a former U.S. Army civilian medical records administrator–exploited his post by illegally providing Robert Boling, Jr. with personal identification information (PII) belonging to thousands of U.S. military-affiliated individuals, including active service members and their dependents, employees of the Department of Defense and, predominantly, veterans. Boling then co-conspired with Allan Kerr and Jongmin Seok, utilizing the stolen PII data to access and steal from victims’ bank accounts, disability funds, and veteran benefit pay-outs via the Department of Defense benefits portal. Thereafter, Trorice Crawford recruited upward of thirty individuals as “money mules” to launder the stolen funds. Crawford then facilitated the remittance of these funds to […]