PEORIA, ILL. — This is an official press release from the U.S. Department of Justice (Department of Justice), published as received.
PEORIA, Ill. – An Orlando, Florida, woman, Jasmine Annette Bradley, 37, was sentenced on September 6, 2023, to 16.5 years (198 months) for her role in a conspiracy to defraud and steal the identities of victims throughout the United States. The victims included an elderly woman from Galesburg who was suffering from dementia when Bradley stole her identity and credit.
In February 2023, Bradley had pleaded guilty to one count of conspiracy to commit mail fraud and wire fraud, two counts of mail fraud, five counts of wire fraud and two counts of aggravated identity theft in connection with the offense conduct.
At the sentencing hearing before U.S. District Judge James E. Shadid, the government presented evidence that between April 2018 and June 2019, Bradley participated in an elaborate scheme to steal the identities of individuals, obtain control of their phone numbers, and steal their mail. Using these stolen identities, Bradley and her co-conspirators rented luxury apartments, purchased utilities, rented cars, and otherwise lived a lavish lifestyle, including shopping trips and spa appointments. The people Bradley victimized were scattered across the United States and tended to be older individuals who had established a good working history and credit rating.
At Bradley’s sentencing, Judge Shadid heard from several of the victims in person. These victims discussed the damage Bradley had inflicted upon their lives and spoke about their resulting anxiety. One victim relayed a story about how Bradley stole the phone number that was connected to her terminally ill husband’s medical monitoring device and as a result it was not connected to his doctor’s office for several days. And the government explained how Bradley had exploited the Galesburg woman’s dementia in order to further her fraud and delay detection so that she could continue to spend the woman’s money.
Overall, Bradley’s scheme had at least 22 victims including three property-management companies, ten financial institutions, and nine individuals from Missouri, Ohio, Arizona, Florida, and Galesburg, Illinois. Bradley was responsible for a combined intended loss of $430,409.34.
At the hearing, Judge Shadid commented on the fact that the victims had all lived their lives in an exemplary fashion, despite personal challenges including a terminally ill spouse and other issues. He further noted that the victims had abided by a simple rule: “If it’s not yours, keep your hands off it.” The judge contrasted the lives of the victims with Bradley, whom he described as the type of person who only takes and does nothing to give back or try to make things better.
Given the severity of the offense conduct and the resulting harm to the victims and their families, Judge Shadid found that the sentencing guidelines range was not sufficient. The judge therefore imposed above-guidelines, concurrent sentences of 150 months’ imprisonment on the conspiracy, mail fraud, and wire fraud counts. Judge Shadid also imposed two consecutive 24-month sentences for the aggravated identity theft offenses, resulting in an aggregate sentence of 198 months.
The United States Postal Inspection Service investigated the case, with assistance from the Federal Bureau of Investigation, Springfield Office; the North Olmstad, Ohio, Police Department; Cape Girardeau, Missouri, Police Department; the Yuma, Arizona, Police Department; and Seminole County, Florida, Sheriff’s Office. Assistant U.S. Attorneys Douglas F. McMeyer and Paul B. Morris represented the Government in the prosecution.
