Indictment — USA v. Chambers et al (Dkt. 3, S.D. Fla.)

Summary

An indictment in United States of America v. Lindsley Chambers Jr, et al., No. 0:25-cr-60273, in the U.S. District Court for the Southern District of Florida, entered on the docket November 14, 2025 as Document 3. Count 1 charges the defendants, residents of Broward County, Florida, with conspiracy to commit bank fraud and wire fraud through in or around May 2022, and Counts 2-22 charge bank fraud through individual ATM withdrawals. The grand jury alleges that conspirators used identity theft victims' personal information and counterfeit IDs, including real-time selfie photographs for identity verification, to file Pandemic UI Benefits claims with the California Employment Development Department. It alleges that approximately $2,095,831 was deposited to Bank of America debit accounts and withdrawn at ATMs in the district.

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