MIRAMAR, Fla. — A 25-year-old Miramar man was involved in a $50,000 scam that targeted a senior in North Carolina, according to court documents obtained by Local 10 News on Friday.
Nick Pierre, also known as Nickjenvi Pierre, now faces five felony charges.
Miramar police said in October, a detective in Onslow County, North Carolina, contacted them and said that their investigators traced a suspect in a fraud against one of their residents to South Florida.
Authorities said “unknown individuals” impersonated the victim in July to gain access to his MassMutual life insurance policy and took out two fraudulent policy loans ― one for $15,000 and another for $35,000.
Authorities allege the loan proceeds were electronically transferred into a Discover Bank account opened in Pierre’s name, then quickly moved into Truist Bank account in an attempt to conceal the funds.
According to an arrest report, MassMutual ultimately refunded the senior.
Police said they went to Pierre’s home in the 5300 block of Southwest 186th Way in October to speak with him and he admitted he was seen in bank surveillance footage, but claimed the most money he ever got was “$3,000 from a football player.”
They said he also denied ever having a Discover Bank account.
After investigating further, police said they went back to Pierre’s home to take him into custody on Tuesday.
They said he told detectives that he “he met an unknown individual through a Telegram chat” who asked “if he wanted to make money.”
According to the report, he admitted to opening the Discover Bank account and transferring the funds and “admitted that he (benefited) from the fraudulent funds by distributing money to friends and family members.”
“He also stated that he left an unknown amount of money in a mailbox in Pembroke Pines for the unknown individual with whom he was working,” Miramar Police Department Detective Joshua Reynolds wrote.
Police arrested Pierre on charges of money laundering, identity theft on a person 60 or older, grand theft from a person 65 or older, unlawful use of a communications device and defrauding a financial institution.
As of Friday, records show that he remained in the Broward Sheriff’s Office Main Jail on a $56,000 bond. If he posts the bond, he will have to prove that the funds came from a legitimate source.
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