INDICTED: Nisha Brathwaite
CHRISTIANSTED – The last of 10 Virgin Islands women indicted by a federal grand jury on tax-related charges made her initial appearance on Monday before U.S. Magistrate Judge George W. Cannon on St. Croix, U.S. Attorney Ronald Sharpe said.
The remaining nine women made their initial appearances last week, and all of them were released pending trial.
On September 15, 2016, a federal grand jury returned a 119-count indictment against the women, charging them with Conspiracy to Defraud the United States, Theft of Government Property and Aggravated Identity Theft.
The women were identified in the indictment as Joanne V. Benjamin, 36; Sylvia P. Benjamin, 36; Lynell Hughes, 33; Thema Liverpool, 28; Jacinta A. Gussie, 54; Indica Greenidge, 25; Nisha Brathwaite, 35; Darleen Thompson, 34; Nicolette Alexander, 25; and Sheba Rashida Young, 40.
Seven of the women: Sylvia Benjamin, Brathwaite, Gussie, Hughes, Liverpool, Young and Joanne Benjamin made their initial appearances before Judge Cannon on St. Croix. Greenidge and Alexander made their initial appearances before U.S. Magistrate Judge Patrick Hunt in Ft. Lauderdale, Florida; and Thompson made her initial appearance before U.S. Magistrate Judge Gregory J. Kelly in Orlando, Florida.
The 119-count indictment is the result of years of investigative work by the Internal Revenue Service, Criminal Investigations, which conducted a probe into a massive stolen identity/tax refund fraud scheme, Sharpe said.
According to the indictment, the scheme involved the filing of numerous false income tax returns, the use of stolen identifications and the designation of illegal refunds to the women’s bank accounts.
The scheme resulted in the payment of illegal income tax refunds totaling hundreds of thousands of dollars, according to the indictment.