Danielle Miller admits she's all about the opportunity to take advantage of others and pleaded guilty on Monday to using identities she stole to receive almost $1.5 million in pandemic relief to fund her lavish lifestyle of flying on private jets, buying designer bags and staying at fancy hotels. "If there's something that I want, I'm getting it," she told New York Magazine in a lengthy interview last year.
The self-proclaimed "con artist" said that she treated each fraud opportunity like a wave, and "COVID was a huge wave." But this isn't the first time the 32-year-old influencer has been in trouble with the law. Over the last decade, she's been arrested in five different states, the Metro reports and has done time in Rikers.
The Instagram influencer took others' identities in several states and in various ways, including using the online Massachusetts driver's license portal. Between July 2020 and May 2021, the New Yorker stole more than ten people's identities and set up bank accounts, where she then received pandemic-related loans meant for small businesses.
TODAY reports, "According to the U.S. Attorney's Office for the District of Massachusetts. Victims also came from Wisconsin and Arizona, a criminal complaint filed in the case noted. Federal officials say hers is one of the more egregious cases of fraud that emerged from government efforts to recharge the economy in the wake of a pandemic that locked down communities and businesses starting in 2020."
According to Miller, it's pretty easy to become a criminal. When asked how she learned to be a scammer, Miller told New York Magazine, "I literally just researched on the internet. It was very readily available to me. No one taught me it. I just overheard some things while I was in Rikers Island," she says. "And then I read everything on Telegram. Telegram is really where they talk about a lot of illegal s**t."
She added, "You can literally go to a dot-com website. You don't even need to go to the dark web. You don't need a Tor browser. You don't need any of those things," Miller says. "You can go on Telegram and join a group of scammers, and they're all just bragging and sending pictures. You just put in the search for whatever you're interested in. So say it's SBA loans you type in E-I-D-L or just S-B-A. And then there's a bunch of chats of people just selling SBA information."
But that's not all. According to Miller, she's very much in demand on social media, with people asking her to spill her criminal secrets. "I'm so sought after it's insanity," she told New York Magazine. "My Instagram account from me being locked up has thousands, thousands of DMs asking me what my Telegram name is to work with me. Thousands."
Miller got on the radar of federal investigators in 2021 when a Massachusetts woman filed a complaint after realizing her identity had been stolen when she discovered someone applied for a lease in her name. Authorities learned that $102,400 in Small Business Administration loan funds had been deposited in a bank account in the victim's name without her knowledge, TODAY reports. ae0fcc31ae342fd3a1346ebb1f342fcb
"Authorities zeroed in on Miller by linking the network used to access the victim's information on the Massachusetts Registry of Motor Vehicles site to a Miami high rise." In total, Miller was able to secure almost $1.5 million in pandemic funds under victims' names unbeknownst to them.
Miller has taken accountability for her criminal actions, according to Mitchell C. Elman, her attorney, and is currently free on a $100,000 bond. She's living in the New York City area, according to court documents. The sentencing is scheduled for June 27th, and if convicted, she faces a maximum sentence of 20 years in prison and a $250,000 fine.
Miller grew up wealthy, living a block away from Central Park, and attended the prestigious Horace Mann School. Her father, Michael Miller, is a high-powered real estate attorney and the former president of the New York State Bar Association and her mother was a Rockette for 20 years but retired to raise her kids. Her parents did help her financially until she was accused of stealing money from a friend.
Quentin Esme Brown made headlines when Tiffany Trump served as her flower girl in her wedding to P.C. Peterson, a former Bravo reality star and grandson of Pete Peterson, the founder of the private-equity firm Blackstone. Brown told New York Magazine, "I went to the bank, and I was with my roommate at the time, and we asked them to print out every check that had come out of my checkbook," Brown says. "All of a sudden, five checks came through that said 'Danielle Miller.' She had written them to herself."
Yet, she still spent money as she had it. According to Brown, Miller would pick up the tab for expensive restaurants. Occasionally, we would go out with a bunch of friends, and we'd all put our credit cards down, and she would try to be like, 'No, I got this,'" the former friend says. "We'd be like, 'What? It's hundreds of dollars. Where are you getting this money from?'"
Miller'sreal troubles began when she made three sex tapes for a boy she had a crush on in the eighth grade. He dared her to prove she wasn't a "prude" and according to New York Magazine, "She disrobed, picked up the handle of a Swiffer mop, and pressed record. She made three sexual videos in all and emailed them to the boy. The boy forwarded the clips to Miller's best friend, who sent them to two people, and soon it had reached everyone that they knew. It spread rapidly from there." She was forever known as "Swiffer Girl," a name and reputation that followed her everywhere, even when she moved to California.
On a separate charge, Miller found herself thrown in Rikers, where she met Anna Delvey, a known scam artist who pretended to be a wealthy heiress to get access to NY's socialite scene and gave Miller tips on surviving prison. Miller also met another scammer named Ciera Blas, and the two would get into more trouble together once they were released. "She was so confident in her fake faade, but it was really interesting because she was trying so hard to have all the things that I've always had," Miller told New York Magazine. The two would go on to engage in more fraudulent and criminal schemes. "I was interested to know why this mean girl wanted to be friends with me," Miller told the outlet. "And in the end I think it was because she wanted to use me for whatever crimes we were accused of."
The two weathered the COVID lockdown together in Florida, and when things reopened, they started stealing again and going on extravagant shopping sprees. This time, Miller was accused of using an L.A. woman's identity and was arrested along with Blas. "She and Blas rented a Jaguar and rolled up to a Chase drive-through in Sarasota, where Miller allegedly pulled out a fake passport card with her own photo under the L.A. woman's name and tried to withdraw $8,000 from the woman's account," according to New York Magazine.
"The hijacked phone account passed a verification attempt made by Chase, but the bank was still suspicious enough to call a backup number. The next number the bank called was 911. When the cops arrested Miller and Blas, they reported recovering three Illinois driver's licenses under different names with Miller's photo, along with credit cards to match; six separate cell phones; and $25,000 in cash. They were arraigned, and both pleaded not guilty."
RELATED: Woman Who Allegedly Used Aunt's Debit Card for Over $12,000 in DoorDash Orders is Held on $18 Million Bond
Miller isn't the only one accused of stealing COVID funds. The Government Accountability Office (GAO) states that from March 2020 through January 13, 2023, at least 1,044 individuals pleaded guilty to or were convicted at trial of federal charges of defrauding COVID-19 relief programs. This includes the Small Business Administration's (SBA) Paycheck Protection Program (PPP) and COVID-19 Economic Injury Disaster Loan (COVID-19 EIDL) program, the Department of Labor's (DOL) Unemployment Insurance (UI) programs, and economic impact payments issued by the Department of the Treasury and the Internal Revenue Service."
Read the original post:
Social Media Influencer Pleads Guilty to Stealing IDs to Get $1.5 ... - Best Life
- Tor - Official Site [Last Updated On: April 26th, 2014] [Originally Added On: April 26th, 2014]
- Tor Browser (M-S0FT) - Video [Last Updated On: April 26th, 2014] [Originally Added On: April 26th, 2014]
- Downloading torrents in utorrent using tor browser - Video [Last Updated On: April 27th, 2014] [Originally Added On: April 27th, 2014]
- Tor Browser installieren [Tutorial deutsch] - Video [Last Updated On: May 1st, 2014] [Originally Added On: May 1st, 2014]
- TOR BROWSER KURULUM+KULLANIM - Video [Last Updated On: May 1st, 2014] [Originally Added On: May 1st, 2014]
- tor browser descargar e instalar - Video [Last Updated On: May 1st, 2014] [Originally Added On: May 1st, 2014]
- Entering the Deep Web-Deep Web Url link (2014) - Video [Last Updated On: May 6th, 2014] [Originally Added On: May 6th, 2014]
- Red Onion Tor Browser for iPhone - Video [Last Updated On: May 10th, 2014] [Originally Added On: May 10th, 2014]
- working referral link to agora hidden market place -new url ( onion site ) - Video [Last Updated On: May 12th, 2014] [Originally Added On: May 12th, 2014]
- Tor Browser Free Download/Install|Free Latest Version|64/32 bit Windows|2014 - Video [Last Updated On: May 18th, 2014] [Originally Added On: May 18th, 2014]
- how to install TOR Browser On LINUX - Video [Last Updated On: May 18th, 2014] [Originally Added On: May 18th, 2014]
- Grams Darknet black market search engine demo - Video [Last Updated On: May 18th, 2014] [Originally Added On: May 18th, 2014]
- How to Install the New Tor Browser in Kali Linux - Video [Last Updated On: May 18th, 2014] [Originally Added On: May 18th, 2014]
- How to download and use Tor browser [4K] - Video [Last Updated On: May 20th, 2014] [Originally Added On: May 20th, 2014]
- Free App Lets the Next Snowden Send Big Files Securely and Anonymously [Last Updated On: May 22nd, 2014] [Originally Added On: May 22nd, 2014]
- How to get free 7 day trials for XBL works as of May 2014 - Video [Last Updated On: May 23rd, 2014] [Originally Added On: May 23rd, 2014]
- Free Access to Deep Web (HIdden Wikki)(Tor Browser)-free 2014 - Video [Last Updated On: May 27th, 2014] [Originally Added On: May 27th, 2014]
- Federal Cybersecurity Director Found Guilty on Child Porn Charges [Last Updated On: August 31st, 2014] [Originally Added On: August 31st, 2014]
- Cybersecurity official uses Tor but still gets caught with child porn [Last Updated On: August 31st, 2014] [Originally Added On: August 31st, 2014]
- Softonic - Tor Browser - Download [Last Updated On: August 31st, 2014] [Originally Added On: August 31st, 2014]
- What is the Tor Browser? - Tor Project: Anonymity Online [Last Updated On: August 31st, 2014] [Originally Added On: August 31st, 2014]
- Tor Browser - Problem Connecting? [Last Updated On: August 31st, 2014] [Originally Added On: August 31st, 2014]
- Review: Tor Browser Bundle lets you browse in anonymity ... [Last Updated On: August 31st, 2014] [Originally Added On: August 31st, 2014]
- Guide to using the Tor Browser Bundle for secure communication - Video [Last Updated On: August 31st, 2014] [Originally Added On: August 31st, 2014]
- Hack-Bypass Hotspot (Mikrotik) With Tor Browser - Video [Last Updated On: September 3rd, 2014] [Originally Added On: September 3rd, 2014]
- Using tor-browser on ubuntu 14.04 LTS - Video [Last Updated On: September 7th, 2014] [Originally Added On: September 7th, 2014]
- Download Tor Browser Bundle 3 6 5 For Win, Mac, Linux - Video [Last Updated On: September 8th, 2014] [Originally Added On: September 8th, 2014]
- Browse Anonymously, Browse Safely - The App Center [Last Updated On: September 11th, 2014] [Originally Added On: September 11th, 2014]
- Tor browser NOT SAFE without this quick step - Video [Last Updated On: September 12th, 2014] [Originally Added On: September 12th, 2014]
- Tor Browser for iOS - Free download and software reviews ... [Last Updated On: September 14th, 2014] [Originally Added On: September 14th, 2014]
- Comcast Denies It Will Cut Off Customers Who Use Tor, The Web Browser For Criminals (CMCSA) [Last Updated On: September 15th, 2014] [Originally Added On: September 15th, 2014]
- Comcast calls rumor that it disconnects Tor users wildly inaccurate [Last Updated On: September 15th, 2014] [Originally Added On: September 15th, 2014]
- Why a thinly sourced, unverified report about Comcast has the Web in an uproar [Last Updated On: September 16th, 2014] [Originally Added On: September 16th, 2014]
- Drier: Is Comcast really blocking anonymous Internet browser Tor? [Last Updated On: September 19th, 2014] [Originally Added On: September 19th, 2014]
- Guns, drugs and freedom: the great dark net debate [Last Updated On: September 19th, 2014] [Originally Added On: September 19th, 2014]
- Download and Install Tor Browser Bundle - Video [Last Updated On: September 24th, 2014] [Originally Added On: September 24th, 2014]
- install tor browser for kali linux 1.0.9 - Video [Last Updated On: September 27th, 2014] [Originally Added On: September 27th, 2014]
- TOR Browser: Safe to use 2014? - Yahoo Answers [Last Updated On: September 28th, 2014] [Originally Added On: September 28th, 2014]
- Alex Jones Interviews Creator of TOR Browser- Infowars September 2014 - Video [Last Updated On: September 28th, 2014] [Originally Added On: September 28th, 2014]
- Tor Executive Director Hints At Firefox Integration [Last Updated On: September 30th, 2014] [Originally Added On: September 30th, 2014]
- Dreaming of a Tor Button for Firefox [Last Updated On: September 30th, 2014] [Originally Added On: September 30th, 2014]
- Install tor browser on kali linux - Video [Last Updated On: September 30th, 2014] [Originally Added On: September 30th, 2014]
- How to install TOR browser bundle on sparkylinux 32bit - Video [Last Updated On: September 30th, 2014] [Originally Added On: September 30th, 2014]
- Firefox could be adding built-in Tor support for improved private browsing [Last Updated On: October 2nd, 2014] [Originally Added On: October 2nd, 2014]
- Tor Browser Bundle: Download & Start - Tutorial deutsch - Video [Last Updated On: October 3rd, 2014] [Originally Added On: October 3rd, 2014]
- With This Tiny Box, You Can Anonymize Everything You Do Online [Last Updated On: October 13th, 2014] [Originally Added On: October 13th, 2014]
- Tor Browser Cheat TankPit - Video [Last Updated On: October 13th, 2014] [Originally Added On: October 13th, 2014]
- Anonabox Promises Total Online Anonymity That's Easy, Open Source, and Cheap [Last Updated On: October 14th, 2014] [Originally Added On: October 14th, 2014]
- This tiny box anonymises all your online actions [Last Updated On: October 14th, 2014] [Originally Added On: October 14th, 2014]
- Anonabox promises a portable, streamlined way to use Tor to hide your online tracks [Last Updated On: October 14th, 2014] [Originally Added On: October 14th, 2014]
- Investors flock to tiny device that promises online anonymity [Last Updated On: October 16th, 2014] [Originally Added On: October 16th, 2014]
- How to run all your Internet's programs thru Tor Browser - Video [Last Updated On: October 16th, 2014] [Originally Added On: October 16th, 2014]
- Tails 1.2 : Released with Tor Browser 4.0 - Video [Last Updated On: October 20th, 2014] [Originally Added On: October 20th, 2014]
- Tor Browser 4.0 is released | The Tor Blog [Last Updated On: October 25th, 2014] [Originally Added On: October 25th, 2014]
- Access Blocked site using Tor Browser and chrome [2014] - Video [Last Updated On: October 27th, 2014] [Originally Added On: October 27th, 2014]
- Be Anonymous Online : TOR Browser - Video [Last Updated On: October 27th, 2014] [Originally Added On: October 27th, 2014]
- Menggunakan TOR Browser - Video [Last Updated On: October 29th, 2014] [Originally Added On: October 29th, 2014]
- Facebook Just Created a Custom Tor Link and That's Awesome [Last Updated On: October 31st, 2014] [Originally Added On: October 31st, 2014]
- How to Use Deep Web Using Tor Browser - Video [Last Updated On: October 31st, 2014] [Originally Added On: October 31st, 2014]
- Setup Tor Browser on Mac OS 10 - Video [Last Updated On: October 31st, 2014] [Originally Added On: October 31st, 2014]
- Facebook opens up to Tor users with new secure .onion address [Last Updated On: November 1st, 2014] [Originally Added On: November 1st, 2014]
- How to use the Tor browser and the Open PGP applet - Video [Last Updated On: November 1st, 2014] [Originally Added On: November 1st, 2014]
- Facebookcorewwwi.onion ( Preview ) - Video [Last Updated On: November 2nd, 2014] [Originally Added On: November 2nd, 2014]
- How to use Tor for Facebook (Windows, Mac & Linux) [Last Updated On: November 4th, 2014] [Originally Added On: November 4th, 2014]
- Tor Browser Bundle - Secure your Web surfing - [Free Download] - Video [Last Updated On: November 5th, 2014] [Originally Added On: November 5th, 2014]
- The Law Scores a Victory Against Dark Net Denizens [Last Updated On: November 8th, 2014] [Originally Added On: November 8th, 2014]
- Tor Browser New 4 - Video [Last Updated On: November 8th, 2014] [Originally Added On: November 8th, 2014]
- How to (Install- Enable) Flash Player on Tor Browser - Video [Last Updated On: November 9th, 2014] [Originally Added On: November 9th, 2014]
- Tor Browser New 2 - Video [Last Updated On: November 9th, 2014] [Originally Added On: November 9th, 2014]
- Tor Browser New 1 - Video [Last Updated On: November 9th, 2014] [Originally Added On: November 9th, 2014]
- Developer edition and privacy are Firefoxs 10th birthday present for the world [Last Updated On: November 11th, 2014] [Originally Added On: November 11th, 2014]
- Easily Install Tor Browser 4.0.1 via PPA in Linux Mint 17 - Video [Last Updated On: November 11th, 2014] [Originally Added On: November 11th, 2014]
- Better Tor-gether? Mozillla bids to bring anonymous browsing to the masses [Last Updated On: November 12th, 2014] [Originally Added On: November 12th, 2014]
- How to connect Tor Browser to Country-specific IP Address - Video [Last Updated On: November 12th, 2014] [Originally Added On: November 12th, 2014]
- A Computer Science Professor Found A Way To Identify Most 'Anonymous' Tor Users [Last Updated On: November 19th, 2014] [Originally Added On: November 19th, 2014]
- Tor Browser-in Yuklenmesi ve qurulmasi. - Video [Last Updated On: November 26th, 2014] [Originally Added On: November 26th, 2014]
- | | install tor browser on ubuntu 14 04 - Video [Last Updated On: November 29th, 2014] [Originally Added On: November 29th, 2014]
- Tor Browser 4.5-alpha-1 is released | The Tor Blog [Last Updated On: November 29th, 2014] [Originally Added On: November 29th, 2014]
- Como instalar o Tor Browser- Navegador da Deep Web/Annimo - Video [Last Updated On: December 5th, 2014] [Originally Added On: December 5th, 2014]
- [ExpertProf - THT]Tor Browser Kurulumu Ve Onion'a Girilmesi - Video [Last Updated On: December 5th, 2014] [Originally Added On: December 5th, 2014]