Uh-oh, Willie D Charged with iPhone Scam
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]

