Woman who stolen identities to get gang members high-end apartments cuffed on Upper West Side

A lady faces federal fees for allegedly defrauding a number of folks over the course of two years in an effort to home gang members in luxurious apartments, prosecutors introduced Wednesday.

On Oct. 5, Latoya Williams was arrested at her Upper West Side dwelling and charged with identification theft.

In accordance to the legal criticism, as early as Oct. 5, 2020, Williams allegedly falsified documentation to safe high-end apartments in buildings round New York Metropolis. The paperwork included cast identification paperwork, pay stubs, tax paperwork, and different falsified paperwork to get hold of property leases and utility companies.

The apartments could be leased within the names of the victims of stolen identification, after which they’d be occupied by gang members who allegedly saved contraband inside. For instance, members of the Wooden Metropolis avenue gang possessed 5 weapons in a Brooklyn residence that was illegally obtained by Williams, which have been recovered by police throughout an arrest. 

Because of this, the victims whose identities have been allegedly stolen by Williams would then change into targets of debt collectors and lawsuits due to months of unpaid hire at these apartments.

Courtroom paperwork say that Williams’ alleged involvement was discovered when investigating a homicide in Queens. On Feb. 7, 2021, a recognized affiliate of the Makk Balla Brims avenue gang had been killed by gunfire. On that man’s telephone, Williams’ quantity was one in all his most up-to-date communications, saved as “Toya Apartments.” 

A legislation enforcement supply famous that a number of hundred thousand {dollars} have been recovered from Williams’ residence throughout her arrest. She is going to make her preliminary look in court docket on Oct. 5.

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