Factual Proffer — United States v. Kenny Terlent (S.D. Fla.)

Summary

A factual proffer by Kenny Terlent, his counsel and the United States in Case No. 21-cr-20380, U.S. District Court for the Southern District of Florida, entered on the docket 10/21/2021 as Document 29. It states that a search of Terlent's iCloud account found thousands of unauthorized access devices, including a PDF with personal information of thousands of victims, and that he used a Chime account opened in a victim's name to receive payments from unemployment fraud and COVID fraud. It states that during a search of his residence Terlent threw his cell phone into a lake and that officers found a Glock 19 fitted with an auto sear, which test-firing showed could fire in fully automatic mode. The proffer states Terlent possessed 2,760 unauthorized access devices with the intent to defraud.

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