| Man From
Bahamas Detained For $1.2M Credit Card
Fraud Searched Fake Passports In Queens
By Matthew
Russell Lee, Patreon Podcast
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Feb 4 – Kevin Dion Rolle, a
citizen of the Bahamas, was
arrested in Puerto Rico on
charges related to a credit
card "bust out" scheme under
which using different names he
ran up charges over $1.2
million.
On
February 4, U.S. District
Court for the Southern
District of New York Judge
Alison J. Nathan held a
detention hearing, and Inner
City Press covered it.
Rolle was
described as living, prior to
arrest and now detention in
Essex County Correctional
Facility, with his husband Mr.
Stefon Hall in Manhattan, and
traveling down to Florida to
meet with his triplets from
his now-deceased wife, brought
up from the Bahamas by his
mother.
When Rolle was
stopped and questioned on June
4, 2020 in the Dallas / Fort
Worth International Airport,
he had a credit card in the
name of his mother, Joan Marie
Rolle, who had used Royal Bank
of Canada account statements
in support of the card.
Some $481,517 in
charges were run up on the
card.
Rolle's
Criminal Justice Act lawyer on
February 4 argued for release
on $250,000 bond, and noted
among other things that the
U.S. Bureau of Prisons
appeared not to be covered by
the recent Due Process
Protection Act and amendments
to Rule 5(f).
But the
government's filing show in
Rolle's search history, for
example, "Jamaican diplomatic
passport" and "fake passport
Roosevelt avenue."
Judge
Nathan ruled that Rolle is a
flight risk and that no set of
conditions could reasonably
assure his appearance at
trial.
She set the
next conference for June 7.
Inner City Press will continue
cover this case.
It is US v.
Rolle, Jr., 20-cr-594
(Nathan).
***
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