Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com.
Help support the publication of case reports on MoreLaw
Date: 04-24-2018
Case Style:
United States of America v. David Mero
Federal Courthouse - Newport News, Virginia
Case Number: 4:17-cr-00013-MSD-RJK
Judge: Mark S. Davis
Court: United States District Court for the Eastern District of Virginia (Warwick County)
Plaintiff's Attorney: Kaitlin Courtney Gratton and Rachel E. Timm
Defendant's Attorney: Lawrence Hunter Woodward, Jr.
Description: Newport News, VA - Man Sentenced for Recruiting Homeless to Cash Counterfeit Checks
An Atlanta man was sentenced on April 23, 2018 to 116 months in prison for recruiting individuals from local homeless shelters to cash counterfeit business checks worth nearly $105,000.
According to court documents, David Mero, 58, traveled from Georgia to Virginia and other states on at least three occasions between September 2015 and June 2016, and recruited at least six homeless individuals to cash at least 40 counterfeit business checks. Mero and his conspirators compromised these accounts by stealing the account holders’ mail from local business parks, then lured homeless individuals into the scheme by offering to hire them as day laborers for construction jobs. After transporting these homeless great distances from shelters to which they were required to return, Mero told them they would be cashing checks instead of performing the work initially offered. Mero obtained their identifying information and sent it to other conspirators, who used the information to make the counterfeit checks payable to the homeless recruits. Mero gave checks to the homeless and directed to cash them at nearby banks before returning them to their shelters. On at least one occasion, Mero held a homeless recruit at gunpoint after he refused to cash checks in furtherance of the scheme. Faced with threats to both himself and his family, the homeless man attempted to cash four counterfeit check at Mero’s direction. Mero was arrested in Texas in June 2016 while engaged in this activity. He was previously prosecuted in 2009 in the U.S. District Court for the District of South Carolina for conspiring to carry out this same scheme.
Tracy Doherty-McCormick, Acting U.S. Attorney for the Eastern District of Virginia, Robert B. Wemyss, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service.
Outcome: Defendant was sentenced to 116 months in prison.
Plaintiff's Experts:
Defendant's Experts:
Comments: