Date: 11-12-2024

Case Style:

United States of America v. Toddorius Goodwin

Case Number:

Judge:

Court: The United States District Court for the District of Utah

Plaintiff's Attorney: The States United Attorney’s Office for Salt Lake City

Defendant's Attorney:

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Description:

Salt Lake City, Utah criminal defense lawyer represented the Defendant charged with Check Fraud Scheme
Georgia Man Sentenced to Prison for Engaging in a $200,000 Check Fraud Scheme in Utah

Toddorius Goodwin, 34, of Atlanta, Georgia, was sentence to 36 months’ imprisonment after he participated in a scheme to steal from banks and credit unions in Utah by cashing counterfeit checks.

In addition to Goodwin’s term of imprisonment, U.S. District Court Judge Tena Campbell sentenced Goodwin to five years’ supervised release and ordered him to pay over $214,000 in restitution to the banks and credit unions he stole from.

In August 2024, Goodwin pleaded guilty to conspiracy to commit bank fraud and aggravated identity fraud.

According to court documents and statements at Goodwin’s sentencing hearing, from April to October 2022, Goodwin and his associates traveled from Georgia to Utah several times to engage in a sophisticated check fraud scheme. They recruited impoverished individuals locally to take on the risk – as the runners entering the banks to physically cash the forged checks and potentially face arrest. The scheme was a proactive, well-planned, and team-orchestrated crime. Goodwin and his associates stole payroll checks from private mailboxes, altered the “payable to” names on the checks to the recruited individual’s name, and sent that individual into various banks to cash the forged checks in exchange for a small cut of the profit. Goodwin and his associated trained the recruits and coached them through an earpiece from a distance. Goodwin and his associates successfully cashed at least $214,179.51 worth of counterfeit checks in Utah within just a few months.

“Seeking justice for financial fraud is a priority for the U.S. Attorney’s Office,” said U.S. Attorney Trina A. Higgins of the District of Utah. “Mr. Goodwin’s behavior demonstrates a disrespect for the law and the community. By working with our law enforcement partners, it is our hope, through prosecution, we can deter these crimes from further occurring in our communities.”

“Exploiting the vulnerable to commit check fraud is not only a crime against the law but a grave injustice against humanity," said HSI Las Vegas Special Agent in Charge Chris Miller. "Those who prey on the impoverished to cash fraudulent checks, manipulating their desperation for personal gain, stands as a stark reminder of the darkest facets of greed. This sentencing is a reminder that Justice will find them, and their deceit will not go unpunished.”

The case was investigated by Homeland Security Investigations (HSI).

Special Assistant United States Attorney Sachi Jepson of the U.S. Attorney’s Office for the District of Utah is prosecuting the case.

Outcome:

Defendant was found guilty and sentenced to 36 months’ imprisonment

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Defendant's Experts:

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