Federal Charges Filed Against Louisiana Man and Texas Woman for Wire Fraud

Kevin Thompson, a 39-year-old resident of New Orleans, and Nina Thomas, a 34-year-old individual from Austin, Texas, have recently faced serious legal consequences.

They have been indicted on various federal charges, including conspiracy to commit wire fraud, aggravated identity theft, money laundering, drug trafficking, and firearm offenses.

This significant development was announced by U.S. Attorney Duane A. Evans on December 13, 2024.

From September 6, 2021, to December 13, 2024, Thompson and Thomas were involved in a fraudulent scheme. The indictment claims that their target was Thomas’s former husband, known as “Victim 1.”

They executed this scheme by transferring funds from Victim 1’s legitimate bank accounts to accounts that they had fraudulently set up.

Title: Trial for Would-Be Trump Assassin in Florida Delayed until September 2025

In a recent update, it has been announced that the trial for the individual accused of attempting to assassinate former President Donald Trump in Florida has been postponed until September 2025. This development comes as a significant delay in the legal proceedings surrounding the case.

The accused, whose identity remains undisclosed, had originally been scheduled to face trial much earlier. However, due to various circumstances and factors, the trial has now been pushed back to a later date. The exact reasons for the delay have not been disclosed to the public.

This postponement raises questions and concerns regarding the timeline for justice to be served in this high-profile case. Supporters of the former president, as well as those interested in the legal proceedings, may have to wait longer to see the accused face the consequences of their alleged actions.

It is worth noting that this trial holds immense significance not only for the individuals involved but also for the broader public.

Attempted acts of violence against political figures have serious implications for the safety and security of the nation. Therefore, the delay in the trial’s proceedings may leave some feeling uneasy or frustrated.

As the trial is rescheduled for September 2025, it is crucial to remember that justice requires a fair and thorough examination of the evidence and legal process.

While the delay may be disheartening for some, it is essential to ensure that all aspects of the case are properly addressed before reaching a verdict.

This unexpected delay serves as a reminder that the legal system can be complex and subject to various factors that can impact the timeline of trials. It also highlights the importance of patience and trust in the judicial process to ensure a just outcome.

In the coming months and years leading up to the trial, it is essential to closely follow any further updates regarding the case.

The outcome of this trial will undoubtedly have lasting implications, not only for the accused but also for the public’s faith in the justice system.

After the funds were transferred, they allegedly made significant cash withdrawals, sometimes totaling $300,000, and splurged on extravagant purchases. Among these purchases were a luxurious Hermes Birkin handbag worth $28,796 and a sleek Porsche Panamera valued at $52,890.

The fraudulent scheme is said to have originated when Thomas initiated divorce proceedings with Victim 1 in 2020 and subsequently entered into a romantic relationship with Thompson in 2021.

Thompson is facing charges not only for fraud but also for drug trafficking and firearm violations. According to reports, on June 9, 2023, Thompson was allegedly found in possession of 500 grams or more of cocaine with the intent to distribute.

On the same day, he was also reportedly found in possession of a Springfield Hellcat nine-millimeter pistol, which is believed to be connected to the drug trafficking offense.

A Plant City woman was arrested in Hillsborough County for a wrong-way DUI crash that left a Zephyrhills woman injured.

If found guilty, both defendants could face severe consequences. Thompson and Thomas may be sentenced to a maximum of 30 years in prison, fined $250,000, and subjected to three years of supervised release for the wire fraud charges.

Additionally, for the aggravated identity theft charges, they could be required to serve a mandatory two-year sentence consecutively to any other sentence, fined $250,000, and placed under one year of supervised release.

Moreover, the money laundering charge carries a maximum penalty of 10 years in prison, a $250,000 fine, and three years of supervised release.

A tragic incident took place at a Walmart in North Carolina, where a woman lost her life in a targeted shooting. The authorities have managed to apprehend one suspect, while another remains at large.

Thompson will be facing more charges related to drug trafficking, which come with a mandatory minimum sentence of five years and a maximum of 40 years in prison.

In addition, there is a possibility of a $5 million fine and at least four years of supervised release. On top of that, Thompson is also facing a firearm charge, which carries a mandatory minimum sentence of five years and the potential for life imprisonment.

There is also a $250,000 fine attached to this charge, along with five years of supervised release.

The Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and the Jefferson Parish Sheriff’s Office conducted an investigation that led to this case. Assistant U.S. Attorney André Jones, who heads the Narcotics Unit, is leading the prosecution.

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