Part IV – OPM Stolen Data Used… In Virginia!

It wasn't even a year before the stolen data was used in a scheme involving** identity theft and bank fraud** involving six people at least. The document states:

“The court documents stated that between about December 2015 and May 2016, Kariva Cross, Marlon McKnight, Erica Latin-Hunter, Pamela Wyatt, Antoinette Beamon and Therbia Parker Jr. conspired to defraud Langley Federal Credit Union (LFCU) and other institutions through loans issued under fraudulent pretenses.

According to the US Department of Justice, LFCU received multiple applications for online memberships and vehicle and personal loan applications in the names of victims of the OPM data breach. LFCU issued the memberships and loans without determining if the personal identifying information had been stolen. It disbursed the vehicle loans via checks made payable to individuals posing as vehicle sellers, and transferred the personal loan proceeds into LFCU accounts opened in connection with the fraudulent loan applications. These funds were later transferred into other accounts and then withdrawn by McKnight, Cross and others.”

https://managingrisktogether.orx.org/sites/default/files/downloads/2018/07/orxnewsdigestofthemonthjune2018.pdf https://web.archive.org/web/20180726085358/https://managingrisktogether.orx.org/sites/default/files/downloads/2018/07/orxnewsdigestofthemonthjune2018.pdf

Kariva Cross is a very slippery person as she has 6 different aliases and could not find much on her. So I started digging on Marlon McKnight and that is when things got interesting. Looking through the clerk of court records, I knew I found the right person because Kariva was listed as Kariva McKnight and their ages matched up with what was reported in the news. What really caught my eye was this:

http://casesearch.courts.state.md.us/casesearch//inquiry-index.jsp

DISTRICT COURT FOR PRINCE GEORGE'S COUNTY - CIVIL SYSTEM Case Number: 0501SP071722018 Claim Type: BREACH OF LEASE Filing Date: 07/19/2018 Case Status: ACTIVE BLOW, MICHAEL Vs. MCKNIGHT, MARLON D.

Seems innocent enough, breach of lease contract because they are incarcerated right? Well, we will visit this in a couple of paragraphs.

Getting back to the Langley Federal Credit Union, what is most interesting after a little digging is they also have a charity called Langley for Families Foundation which is a non-profit 501(c) (3) public charity that focuses on children and families in Hampton Roads communities that they serve. It is probably just a coincidence that they use the known FBI pedophile girl lover symbol as their logo too.

Logo comparison to FBI known pedophile symbol:

https://imgur.com/a/FX7dXQR

**Langley For Families Board of Directors: **

https://www.langleyforfamilies.org/about https://web.archive.org/web/20180726085851/https://www.langleyforfamilies.org/about

Next: Part V - The Kenya Connection