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Payroll scam targets transgender employees

Fraudulent emails ask for change in bank account for direct deposits

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(Photo by looby/Bigstock)

Email messages claiming to be from an employee that were sent in November to the LGBT+ Counseling Collaborative in Arlington, Va., and to a yoga studio in Middleton, Del., requested that the employees’ direct deposit paycheck be sent to a new bank account.

According to an official with the LGBT+ Counseling Collaborative and the employee at the yoga studio, the emails had the employees’ correct names, including a photo, and included a bank account number for the Green Dot Bank where the email messages said the salary payments should be deposited.

Yoga studio teacher SK Smigiel, who identifies as transgender and uses the pronouns she/they, and LGBT+ Counseling Collaborative official S.C. Neely said their organizations checked with the employees to verify whether they wanted to change their bank accounts and quickly learned that the email messages were fake and were an attempt to steal the salary payment of the employees.

Smigiel told the Washington Blade she posted information about what happened on her Instagram page and received information from people across the country saying the same scam happened to others and at least some lost money.

“I shared that this happened to us,” Smigiel said in referring to her social media postings about the attempted scam. “And we got up to 12 other people across the country in the last month saying this has happened to them. And many of them lost money,” Smigiel told the Blade.

“So, their employers did not catch this before it went through,” she said. “So, now we are having active harm happening to people, and from what I’m seeing across the board, police are not investigating or doing anything to take action.”

According to Smigiel, the employees being targeted by this scam appear to be transgender, including the employee of the LGBT+ Counseling Collaborative in Arlington.

“For me it was the same thing,” she said. “I’m the only trans employee at my company. And I’m not sure if these people are starting on social media to try to find trans people and their employment specifically. But it has only happened from what I’ve seen to the trans community specifically, which is interesting.”

Smigiel, who spoke to the Blade on Dec. 9, said she had not yet reported the attempted scam to police in Delaware, but she saved copies of the fake emails sent to her employer at the yoga studio, which included a bank account number for the Green Dot Bank.

“I’m kind of sitting on it, waiting to hear more from other people I’ve spoken to, because they’re from different districts across the country,” she said.

Nealy, however, said she did report the attempted scam to Arlington police and, much to her disappointment, she was told police declined to investigate the incident.

Arlington police spokesperson Ashley Savage told the Blade police have documented the incident but confirmed a decision was made not to open an investigation at this time.

“Given it was an attempted fraud, there was no fraud that was committed,” Savage told the Blade. “And based on call volume, we have to evaluate the information that we receive regarding cases and whether or not there is information to follow up on,” she said.

Asked whether Arlington police could have followed up on this case, especially since the fake email messages sent to the Arlington based LGBT+ Counseling Collaborative included the name of a bank and a bank account number, Savage said, “The information has been documented.”

She added, “We do work with a high volume of cases, especially with property-based crimes,”  she said. “And we do evaluate whether or not there is a solvability factor for each one of them, unfortunately.”

The Blade contacted the Green Dot Bank, which describes itself on its website as a “branchless bank that operates primarily through retail distribution locations nationwide.” A spokesperson for the bank said the bank was “aware of and engaged on this matter” but could not provide specific details.

“For privacy and security reasons, we’re unable to share details about customer accounts or circumstances, or specifics on our work to combat fraud,” said Whit Chapman, Green Dot Bank’s director of communications. “However, we can confirm that account protection and fraud prevention are top priorities at Green Dot, and we work around the clock and invest heavily to identify, block and address fraudulent activity.”

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Virginia

Mark Levine running in ‘firehouse’ Democratic primary to succeed Adam Ebbin

Outgoing gay Va. state senator has endorsed Elizabeth Bennett-Parker

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Former Virginia state Del. Mark Levine (D-Alexandria) (Washington Blade file photo by Michael Key)

Gay former Virginia House of Delegates member Mark Levine (D-Alexandria) is one of four candidates running in a hastily called “firehouse” Democratic primary to be held Tuesday, Jan. 13, to select a Democratic nominee to replace gay state Sen. Adam Ebbin (D-Alexandria)

Ebbin, whose 39th Senate District includes Alexandria and parts of Arlington and Fairfax Counties, announced on Jan. 7 that he was resigning effective Feb. 18, to take a job in the administration of Gov.-elect Abigail Spanberger.

The Jan. 13 primary called by Democratic Party leaders in Alexandria and Arlington will take place less than a week after Ebbin announced his planned resignation.

According to the Community News of Alexandria publication, a public debate between the four candidates was scheduled to take place one day earlier on Monday, Jan. 12, from 7-9 p.m. at the Charles Houston Recreation Center in Alexandria.

The winner of the so-called firehouse primary will compete in a Feb. 10 special election in which registered voters in the 39th District of all political parties and independents will select Ebbin’s replacement in the state Senate.

The other candidates competing in the primary on Tuesday, in addition to Levine, include state Del. Elizabeth Bennett-Parker, former Alexandria Vice Mayor Amy Jackson, and World Wildlife Fund executive Charles Sumpter.

Another Alexandria news publication, ALXnow, reports that Ebbin, Spanberger, and at least four other prominent Democrats in the Virginia General Assembly have endorsed Bennett-Parker, leading political observers to view her as the leading contender in the race.

“I have worked alongside Elizabeth and have seen her fight for the values of our community,” Ebbin said in a statement, ALXnow reports.

Arlington gay Democratic activist TJ Flavall said Parker-Bennett has attended LGBTQ community events and is known as an LGBTQ ally. 

Ebbin’s endorsement of Bennett-Parker over fellow gay politician Levine in the Jan. 13 firehouse primary follows what observers have said is a longstanding rivalry between the two over disagreements around legislative issues.

In 2021, Ebbin endorsed Parker-Bennett when she challenged Levine in the Democratic primary for his House of Delegates seat in the then 45th House District in Alexandria.

Parker-Bennett defeated Levine in that race at a time when Levine, in an unusual move, also ran for the position of lieutenant governor. He also lost that race.

ALXnow reports that in his Facebook announcement of his candidacy for Ebbin’s state Senate seat Levine discounted the relevance of the large number of prominent endorsements that Parker-Bennet has received. In campaigns that last for just a few days rather than weeks or months, “it’s about turnout,” ALX now quoted him as saying.

Levine, an attorney, has a longstanding record as an LGBTQ rights advocate. He worked as a legislative counsel to gay former U.S. Rep.  Barney Frank (D-Mass.) before becoming a radio talk show host and TV political commentator in Virginia prior to his election to the Virginia House of Delegates. 

The firehouse primary on Jan. 13, which is open only to voters with identification showing they live in the 39th District, will take place from 8:30 a.m. to 7 p.m. in these locations:

Alexandria: Charles E. Beatley, Jr. Public Library, 5005 Duke St.; and the Charles Houston Recreation Center, 901 Wythe St.

Arlington:  Aurora Hills Library, 735 18th St. S.

Annandale: New John Calvin Presbyterian Church, 6531 Columbia Pike

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Virginia

Gay Va. State Sen. Ebbin resigns for role in Spanberger administration

Veteran lawmaker will step down in February

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Virginia State Sen. Adam Ebbin will step down effective Feb. 18. (Washington Blade file photo by Michael K. Lavers)

Alexandria Democrat Adam Ebbin, who has served as an openly gay member of the Virginia Legislature since 2004, announced on Jan. 7 that he is resigning from his seat in the State Senate to take a job in the administration of Gov.-Elect Abigail Spanberger.

Since 2012, Ebbin has been a member of the Virginia Senate for the 39th District representing parts of Alexandria, Arlington, and Fairfax counties. He served in the Virginia House of Delegates representing Alexandria from 2004 to 2012, becoming the state’s first out gay lawmaker.

His announcement says he submitted his resignation from his Senate position effective Feb. 18 to join the Spanberger administration as a senior adviser at the Virginia Cannabis Control Authority.

“I’m grateful to have the benefit of Senator Ebbin’s policy expertise continuing to serve the people of Virginia, and I look forward to working with him to prioritize public safety and public health,” Spanberger said in Ebbin’s announcement statement.

She was referring to the lead role Ebbin has played in the Virginia Legislature’s approval in 2020 of legislation decriminalizing marijuana and the subsequent approval in 2021of a bill legalizing recreational use and possession of marijuana for adults 21 years of age and older. But the Virginia Legislature has yet to pass legislation facilitating the retail sale of marijuana for recreational use and limits sales to purchases at licensed medical marijuana dispensaries.   

“I share Governor-elect Spanberger’s goal that adults 21 and over who choose to use cannabis, and those who use it for medical treatment, have access to a well-tested, accurately labeled product, free from contamination,” Ebbin said in his statement. “2026 is the year we will move cannabis sales off the street corner and behind the age-verified counter,” he said.   

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Maryland

Steny Hoyer, the longest-serving House Democrat, to retire from Congress

Md. congressman served for years in party leadership

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At 86, Steny Hoyer is the latest in a generation of senior-most leaders stepping aside, making way for a new era of lawmakers eager to take on governing. (Photo by KT Kanazawich for the Baltimore Banner)

By ASSOCIATED PRESS and LISA MASCARO | Rep. Steny Hoyer of Maryland, the longest-serving Democrat in Congress and once a rival to become House speaker, will announce Thursday he is set to retire at the end of his term.

Hoyer, who served for years in party leadership and helped steer Democrats through some of their most significant legislative victories, is set to deliver a House floor speech about his decision, according to a person familiar with the situation and granted anonymity to discuss it.

“Tune in,” Hoyer said on social media. He confirmed his retirement plans in an interview with the Washington Post.

The rest of this article can be found on the Baltimore Banner’s website.

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