{"id":53541,"date":"2023-07-10T20:39:58","date_gmt":"2023-07-11T03:39:58","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=53541"},"modified":"2023-07-10T20:41:20","modified_gmt":"2023-07-11T03:41:20","slug":"convicted-murderer-ran-1-5-million-covid-jobless-benefits-fraud-from-prison-sentenced","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=53541","title":{"rendered":"Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Prison Sentenced"},"content":{"rendered":"<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong>\u00a0LOS ANGELES\u00a0<\/strong><\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-3918 alignleft\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png\" alt=\"\" width=\"300\" height=\"300\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-300x300.png 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice-150x150.png 150w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/06\/Department-of-Justice.png 350w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>A woman serving a life sentence in state prison for murder was sentenced today in federal court to seven years in federal prison for leading a ring that fraudulently obtained more than $1.5 million in California unemployment insurance (UI) benefits \u2013 mostly pandemic-related relief, officials stated.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0 \u00a0 \u00a0According to authorities, Natalie Le Demola used other people\u2019s identities, some belonging to her fellow California prison inmates.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0 \u00a0 \u00a0 \u00a0Demola, 38, who was incarcerated at the California Institution for Women in Corona at the time of the offense. <\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">U.S. District Judge John F. Walter also ordered her to pay $933,181 in restitution. <\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\"><img loading=\"lazy\" decoding=\"async\" class=\"size-medium wp-image-52830 alignright\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/mjsfnz8baxw-300x188.jpg\" alt=\"closeup photo of 100 US dollar banknotes\" width=\"300\" height=\"188\" srcset=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/mjsfnz8baxw-300x188.jpg 300w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/mjsfnz8baxw-1024x640.jpg 1024w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/mjsfnz8baxw-768x480.jpg 768w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/mjsfnz8baxw-1536x960.jpg 1536w, https:\/\/cjnotebook.com\/wp-content\/uploads\/2023\/04\/mjsfnz8baxw.jpg 1600w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/>Demola is serving a life sentence after being convicted in 2005 of the first-degree murder of her mother.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Judge Walter ordered Demola to serve her federal prison sentence consecutive to her state prison sentence. She will be eligible for parole from state prison in July 2026.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Demola pleaded guilty on March 7 to one count of conspiracy to commit bank fraud and wire fraud, three counts of bank fraud, and one count of aggravated identity theft.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 From June 2020 until April 2021, Demola and other co-conspirators acquired the personally identifiable information (PII), such as the names, dates of birth, and Social Security numbers, of individuals \u2013 including identity theft victims \u2013 who were not eligible for UI benefits, including pandemic benefits, because they were employed, retired, or incarcerated.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Members of the conspiracy then used the information to make fraudulent online applications for UI benefits from the California Employment Development Department (EDD). <\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Once the applications were approved, members of the conspiracy received EDD-funded debit cards that allowed them to withdraw money from ATMs across Southern California.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 The total loss incurred by this conspiracy was $1.5 million.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u201c[Demola] led and organized a scheme in which she and her coconspirators pocketed hundreds of thousands of dollars allocated for residents of California who were unemployed on account of the COVID19 pandemic,\u201d prosecutors argued in a sentencing memorandum. \u201c[Demola] made a cost-benefit analysis and decided that the money and influence, including among fellow inmates, that she stood to gain was worth the additional penalties she faced if she were caught.\u201d<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">Prosecutors secured a total of<b>\u00a0<\/b>13\u00a0guilty pleas in this case.<\/span><\/p>\n<p class=\"yiv2107758517MsoNormal\" style=\"text-align: center;\"><span style=\"font-size: 20px;\">\u00a0\u00a0\u00a0\u00a0\u00a0 <\/span><span style=\"font-size: 20px;\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 Assistant U.S. Attorneys Nisha Chandran of the Cyber and Intellectual Property Crimes Section and David C. Lachman of the Terrorism and Export Crimes Section prosecuted this case.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0LOS ANGELES\u00a0 A woman serving a life sentence in state prison for murder was sentenced today in federal court to seven years in federal prison for leading a ring that fraudulently obtained&#8230;<\/p>\n","protected":false},"author":1,"featured_media":44488,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3255],"tags":[],"class_list":["post-53541","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-federal-court"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Prison Sentenced<\/title>\n<meta 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