11/07/2024

10 Convicted in South Carolina for Multi-State Identity Theft and Fraud Ring

United States Attorney's Office District of South Carolina

COLUMBIA, S.C. — Ten defendants have been convicted in federal court for their participation in an identity theft and fraud ring based out of Columbia, South Carolina with victims in at least South Carolina, North Carolina, Florida, Texas, Georgia, Virginia, Missouri, and New York.  The following defendants have been convicted of the following offenses:

• Ronda Weston, a/k/a “Lisa Caldwell,” a/k/a “Lisa Baker,” 49, of Columbia, pleaded guilty to wire fraud conspiracy, aggravated identity theft, and wire fraud related to PPP loans.  Weston faces up to 20 years in federal prison, plus an additional mandatory two years in prison consecutive to any other time, forfeiture of assets and property seized from Weston during the investigation, and mandatory restitution. Weston is scheduled to be sentenced on Nov. 21.  This is Weston’s third federal prosecution.
• Kashon Harrison, 46, of Elgin, pleaded guilty to wire fraud conspiracy. Harrison faces an agreed-upon two years in prison, forfeiture of assets and property, and mandatory restitution.  Harrison is awaiting sentencing.  This is Harrison’s second federal prosecution.
• Michael Terrance Butler, 54, of Columbia, pleaded guilty to wire fraud conspiracy and aggravated identity theft. Butler faces up to 20 years in prison and is scheduled to be sentenced on Nov. 14. 

More Info