Wednesday, June 12, 2024

Feds in Charlotte NC arrest owner of “Diva Documents” for CPN fraud and other fraud scams

Share

The feds in Charlotte, North Carolina, have arrested 23-year-old Chaiya Maley-Jackson for allegedly operating a fraudulent document scheme advertised on Facebook.

The feds accuse Chaiya of profiting $320,000 from the alleged scheme. According to the feds, back in January 2020, Chaiya owned and operated ‘Diva Documents’ and provided services such as CPNs, paystubs, lease agreements, COVID-19 hardship letters, bank statements, W2 forms, Social Security Cards, and driver’s licenses, both digital and hard copies, among others.

Chaiya was arrested on Wednesday.

Chaiya is charged with eight counts of unlawful production of false identification documents, eight counts of illegal transfer of false identification documents, one count of wire fraud, and one count of making false statements to a financial institution. 

According to the feds indictment, Chaiya advertised her business consisting of false and fraudulent documents on Facebook and divadocuments.com, and divadocuments.onuniverse.com. The indictment further alleges that Chaiya used her personal Facebook name, Yaya Flowers, to advertise a pricelist for the fraudulent services.

The feds’ indictment accused Chaiya of charging from $15 to edit a check paystub to $150 for a hardcopy driver’s license. Feds say she required her customers to pay half of the total amount up front and the remainder after her services.

According to the indictment, Chaiya provided the fraudulent documents via email and mail. The feds say Chaiya customers would use the documents she provided for PPP loans, car loans, apartment rentals, etc.

The indictment further alleges that between January 2020 and August 2022, Chaiya created nearly 400 social security cards, eight driver’s licenses, and six COVID-19 vaccine cards. 

If you have a story you think the public should know about, send it to [email protected].

Follow me, Gerald, on Instagram @iiamgj and Facebook @TheOfficialGeraldJackson

 

 

1 COMMENT

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Gerald Jackson
Gerald Jacksonhttps://www.instagram.com/iiamgj/
Hi, my name is Gerald Jackson and I am 28-years-old. I was born and raised in Troy, Alabama. I currently reside in North Carolina. I am a Journalist, Influencer, Content Creator, and a Man of Faith! I don't shy away from the truth, always speak my mind, and before I take anything back, I'll add more to it. Follow me on my social media below to keep up with my personal life. LOL!

Read more

Everybody's reading