Evergreen Reporter

Ten individuals have been convicted in a federal court for their involvement in an identity theft and fraud operation originating from Columbia, South Carolina. The scheme targeted victims across multiple states, including South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York.

Ronda Weston, also known as "Lisa Caldwell" or "Lisa Baker," aged 49 from Columbia, admitted guilt to charges of wire fraud conspiracy and aggravated identity theft related to PPP loans. She could face up to 20 years in prison with an additional mandatory two-year sentence. Her sentencing is set for November 21.

Kashon Harrison from Elgin pleaded guilty to wire fraud conspiracy and faces a potential two-year sentence. Michael Terrance Butler of Columbia admitted to wire fraud conspiracy and aggravated identity theft; he could receive up to 20 years in prison with sentencing on November 14.

Other defendants include Kasaun Dante Simons from Blythewood who pleaded guilty to wire fraud conspiracy; William Charles Brown of Columbia charged with aggravated identity theft; Monique Sherrie Corbett of Columbia sentenced for aggravated identity theft; Stanzetta Teresa Johnson of Columbia awaiting sentencing for similar charges; Shakirah Khalidah Chapman also facing mandatory prison time; Ashley Nicole Drummond from Lugoff pleading guilty to aggravated identity theft; and Darryl Dewayne Dumas from Palatka, Florida sentenced for the same offense.

The court heard evidence that between July 2020 and August 2023 the group used stolen personal information obtained via the dark web. They created fraudulent documents such as driver's licenses using victim identities but featuring conspirator photos. The group engaged in schemes involving vehicle purchases and title loans under false pretenses.

Some members also exploited the PPP program intended for COVID-19 relief by securing fraudulent loans. Judge Joseph F. Anderson accepted their pleas with eight awaiting sentencing dates yet to be determined.

The investigation was conducted by the U.S. Secret Service alongside local law enforcement agencies including Lexington County Sheriff's Department and others involved were Assistant U.S Attorney Elliott B Daniels prosecuting this case.