Factual Proffer — United States v. Terri Shana Davis (S.D. Fla.)

Summary

A Factual Proffer for defendant Terri Shana Davis in Case 0:23-cr-60119-AHS, in the United States District Court for the Southern District of Florida, entered on the docket January 16, 2024. The United States and the Defendant agree that the Defendant, employed by a finance company headquartered in Atlanta, Georgia, had access to a credit reporting agency database containing other persons' personally identifiable information. It states that the Defendant photographed one person's identifying information from that database and sent it to a co-conspirator, and was paid through a CashApp account. It states that co-defendants used the information to obtain a loan and a credit card from USAA Bank, causing a loss of $47,923.77. The parties agree the facts prove aggravated identity theft as charged in Count 16.

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