Complaint — USA v. Terlent (Dkt. 1, S.D. Fla.)

Summary

A criminal complaint and supporting affidavit against Kenny Terlent, Case No. 1:21mj03245 Becerra, attested by telephone before a magistrate judge on 06/25/2021 and entered as Document 1 in Case 1:21-cr-20380-RAR in the U.S. District Court for the Southern District of Florida. It charges possession of fifteen or more unauthorized access devices under 18 U.S.C. § 1029(a)(3), aggravated identity theft, conspiracy to commit access device fraud under 18 U.S.C. § 1029(b)(1), and illegal possession of a machine gun. United States Secret Service Special Agent Natalya Kaczmarczyk states that Terlent is a member of the 77th Street Gang, and that law enforcement believes the gang has been defrauding the government with fraudulent COVID relief applications. The affidavit cites text messages, a Chime account in a victim's name and a Glock with a switch found at Terlent's residence.

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