A social media influencer and self-professed con artist who as soon as boasted the friendship of notorious scammer Anna Delvey has pleaded in charge to stealing greater than $1 million in pandemic-related loans.
Danielle Miller, 33, pleaded in charge Monday in Boston to 3 counts of cord fraud and two counts of irritated identification robbery over accusations that she stole the identities of greater than 10 folks to take out loans, open financial institution accounts and obtain hundreds of bucks in unemployment advantages. The cash used to be then used to fund an extravagant way of life that integrated chartering a personal jet and reserving luxurious resort remains, federal prosecutors stated.
Miller, whose social media accounts function footage and movies of her dressed in an ankle track whilst carrying dressmaker clothes and using a Rolls-Royce, struck a plea care for prosecutors to forfeit $1.3 million and serve six years in jail, Reuters reported. Each and every cord fraud fee differently carries a sentence of as much as twenty years.
“Miller authorised accountability for her position within the offenses charged within the indictment,” her legal professional informed HuffPost in a observation Tuesday.
Her sentence, scheduled to be passed down June 27, may just reportedly overlap with a five-year sentence that she won closing 12 months in Florida as a part of a separate identification fraud case.
From July 2020 to Might 2021, Miller bankrolled her glamorous way of life the use of faux photograph IDs and pretend industry names to use for COVID-19 aid loans funded by means of the government, in step with prosecutors.
She extensively utilized folks’s identities to hire a luxurious condominium in Miami, prepare a personal Gulfstream jet flight from Florida to California ― the place she organized luxurious lodging underneath an identification robbery sufferer’s identify ― and hire a Zipcar car in Miami that used to be by no means returned. The auto used to be later discovered deserted however traced again to Miller after her identify used to be came upon on a work of paper inside of, in step with a legal criticism.
Miller in the meantime publicized her thefts, government stated, with social media footage of herself at California’s ritzy Beverly Hills Lodge and the close by Petit Ermitage. Unlawful transactions have been made at each luxurious resorts in September 2020 with a photograph ID that matched Miller’s face however bore a distinct identify, an investigating agent stated in a courtroom file.
By the point of the agent’s 2021 probe, Miller already had a legal document that integrated arrests in 5 other states, “lots of which have been associated with larceny and identity-related fraud,” the agent stated.
“I extra so imagine myself a con artist than the rest,” Miller informed New York Mag in a profile closing 12 months whilst underneath space arrest and anticipating trial.
The previous legislation pupil, whose father used to be as soon as president of the New York State Bar Affiliation, stated she realized how scamming works whilst serving time in New York following a grand larceny arrest in her school days. It used to be all through this time that she stated she befriended fellow inmate Delvey ― born Anna Sorokin ― whose elaborate thefts have been the point of interest of successful Netflix miniseries in 2022.
“I actually simply researched on the net,” Miller informed New York Mag of her scamming technology. “It used to be very readily to be had to me. Nobody taught me it. I simply overheard some issues whilst I used to be in Rikers Island.”