Crime Trackers

Leicester Woman Pleads Guilty To Wire Fraud, Stealing Indentities Of Worcester County Jail Inmates

By Elizabeth Fuller –

On Monday at the United States District Court in Worcester, Destinee Snay, 20, of Leicester pleaded guilty to one count of conspiracy to commit wire fraud.

From about June 2020 to about October 2020, Snay and co-defendant William Cordor conspired to file false and fraudulent claims for unemployment assistance in multiple states using stolen identities obtained from a variety of places including Facebook and from former fellow inmates at Worcester County House of Correction.

To facilitate the scheme, Snay created phony email accounts on Gmail, AOL and Yahoo which she used to file the fraudulent claims. In total, Snay personally filed approximately 20 false and fraudulent unemployment claims for Massachusetts and other states. Snay and Cordor then transferred the funds into prepaid debit card accounts they obtained and used the proceeds to pay for hotels, rental cars, a trip to Miami and a shopping spree at Saks Fifth Avenue.

U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Oct. 12, 2022. Snay was indicted in July 2021 along with co-defendant William Cordor.

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s