Apollo Nida INDICTMENT
In case you missed it, Apollo Nida surrendered to U.S. Marshalls on January 24, 2014 and was charged with; Aggravated I.D. Theft and Bank Fraud, you can read about that here, right now we are going to look at the indictment - it is worse than we thought.
PDF for Apollo's Indictment Summary
38. According to ST JULIEN, the two locations NIDA used as fake business
addresses to set up and gain access to the databases were on: 1) Peachtree Industrial Boulevard
in Norcross; and 2) Arrowhead Road in Jonesboro. ST JULIEN said she was familiar with Onyx
being the business name NIDA used to set up and gain LexisNexis access when they were first
introduced four years ago. ST JULIEN said that Reliance Recovery, at the Jonesboro address,
was the other business name that NIDA used to gain database access.
39. ST JULIEN said that the last time she met with NIDA was the previous Friday,
September 6, 2013 at a Kroger parking lot near Stewart Ave. in Atlanta. ST JULIEN showed us
a picture on her cell phone that she took while meeting with NIDA recently. The picture showed
NIDA putting gasoline into a new white 4-door BMW, that she said was his car. ST JULIEN
said that at that meeting, she gave him $5,000.00 in cash from a bank account called Ferrari
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