May
14
2009

Uh-oh, Willie D Charged with iPhone Scam

willied

Next time you receive an international credit scam email, it might be from Willie D (of Geto Boys fame). D was arrested by the FBI at George Bush International Airport last night for some shady dealings.

“According to a statement from the U.S. Attorney’s office, D, whose real name is William Dennis, has been charged with wire fraud in connection with a scheme to sell electronics over the Internet. The arrest warrant alleges Dennis, acting through a company called Texas One Wireless, arranged to sell Apple iPhones and other electronics to overseas buyers over the Internet.”

Oh, it gets worse:

“According to allegations in the criminal complaint, beginning in September 2008, Dennis, posing as an electronics salesman, used eBay to establish his credibility with international buyers. Once a buyer showed interest, Dennis allegedly directed them outside of eBay to conduct sales via e-mail. Numerous foreign individuals placed orders with Dennis for iPhones and other electronics. Dennis required payment to be electronically transferred to his bank account and once the transaction was confirmed, Dennis would send tracking numbers for packages that were never shipped.”

Willie D was arraigned in Houston earlier today. He’s due back in court on Friday. If convicted, he could face up to 20 years in the pokey, plus a $250,000 fine.

Elsewhere on the Web:
Willie D Arrested on Wire Fraud Charges [Houston Press]
Houston rapper Willie D charged with iPhone scam [Houston Chronicle]


5 Responses

1. PrettyPink Says:

hes probably a former victim of the 419 scam

2. JaRouge Says:

I remember an article in Mass Appeal years ago about Willie D. He was talking about the business dealings he was doing overseas. If I remember correctly, him and his family were living in so eastern european/western asian correctly and he was talking about how he’s making money off real estate but wouldn’t go into details because “then anyone could get in on my grind”.

3. JaRouge Says:

Should’ve waited 5 minutes and posted the link so here it is:

http://massappealmag.com/the-vault/issue-47/willie-d/

4. "Last year Halloween fell on a weekend. Me and Geto Boys was trick or treatin’, robbing little kids for iPHONES" | File Search Engine Ispey Says:

[...] kids for iPHONES" May 14th, 2009 Goto comments Leave a comment submitted by rizoh [link] [0 [...]

5. Dee Says:

its a dam shame he hurting like that



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