Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Daniel Butler (30, Miami) to 54 months in federal prison for conspiracy to commit wire fraud and aggravated identity theft.

Butler had pleaded guilty on May 16, 2019.

According to court documents, Butler and others fraudulently obtained access to at least 477 credit card accounts and linked those accounts to the Apple Pay app on their iPhones. Then, using their iPhones, Butler and his coconspirators made purchases using their victims’ credit card accounts without having to present actual credit cards to retailers. The group made more than $1.5 million in fraudulent purchases.

Butler’s sentencing follows the pleas of his three co-conspirators. In December 2018, Johnny Max Wesley (24, Miami) was sentenced to four years in federal prison. Rachel Bishop (27, Miami) and Laurent Pierre Louis (31, Miami) are scheduled to be sentenced in December 2019.

This case was investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Michael J. Coolican.

 

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces that Daniel Butler (29, Miami) today pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Butler faces a minimum mandatory sentence of 2 years in federal prison for the aggravated identity theft count and up to 20 years in federal prison for the wire fraud count. A sentencing date has not yet been set.

According to the plea agreement, Butler and his co-conspirators fraudulently obtained access to at least 477 credit card accounts and linked those accounts to the Apple Pay application on their iPhones. Then, using their iPhones, Butler and the others made purchases using the victims’ credit card accounts, all without having to present actual credit cards to retailers. The group made more than $1.5 million in fraudulent purchases.

Three co-conspirators previously pleaded guilty for their roles in this scheme. Johnny Max Wesley (23, Miami) was sentenced in December 2018 to four years in federal prison. Laurent Pierre Louis (30, Miami) is scheduled to be sentenced on July 25, 2019, and Rachel Bishop (26, Miami), is scheduled to be sentenced on September 18, 2019.  

This case was investigated by the Federal Bureau of Investigation.  It is being prosecuted by Assistant United States Attorney Michael J. Coolican.