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Jasper Goodman
Jasper Goodman of Raleigh has been implicated in extensive fraudulent schemes involving synthetic identities, leading to significant financial losses for multiple banks. His pending legal proceedings highlight a pattern of deceptive and criminal behavior.
Quick summary on Jasper Goodman
Involvement in Synthetic Identity Fraud Ring: Jasper Goodman participated in a complex scheme using stolen and synthetic identities to defraud multiple banks, leading to significant financial losses.
Pending Charges in Identity Theft Ring: As of mid-2021, charges against Jasper Deonta Goodman were still pending for his alleged role in an identity theft ring involving multiple family members.
Association with Convicted Fraudsters: Goodman was closely associated with Michael Griffin, the mastermind behind a fraudulent operation that deceived banks through fake identities and credit profiles.
Multiple Legal Proceedings: Goodman has faced numerous legal actions due to his involvement in fraudulent activities, indicating a pattern of criminal behavior.
Use of Fictitious Credit Profiles: He was implicated in creating fake credit profiles and fraudulently altering client credit data using fictitious police reports.
Intel Reports
by: Evelyn Robinson
Jasper Goodman wasn’t just part of a scam he made it his career. Fraud charges, identity theft, fake credit profiles… the guy’s a walking crime spree.
Pros
Cons
by: Benjamin Lewis
Using fake identities to steal from banks? He’s the reason financial institutions make it harder for honest people to get loans.
by: Harper Clark
Identity theft? That’s not just fraud, that’s ruining innocent people’s lives.