Indictment — No. 0:24-cr-60168 (Dkt. 3, S.D. Fla.)

Summary

An indictment in United States v. Conrad Brandon Bernard, Case No. 24-60168-CR-DIMITROULEAS/HUNT, in the U.S. District Court for the Southern District of Florida, entered on the docket August 29, 2024 as Document 3. Count 1 charges conspiracy to commit access device fraud under Section 1029(b)(2), and Counts 2-14 charge bank fraud under Section 1344 for ATM withdrawals from TD Bank accounts using debit cards in the names of other people. Count 15 charges use of an unauthorized access device, Count 16 charges possession of fifteen (15) or more unauthorized access devices on or about May 13, 2022, and Counts 17-23 charge aggravated identity theft under Section 1028A(a)(1). The penalty sheet lists a maximum of 30 years for each bank fraud count, and forfeiture allegations follow.

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