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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 employeesā€™ 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 employeesā€™ 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.

ā€œI shared that this happened to us,ā€ Smigiel said in referring to her social media postings about the attempted scam. ā€œAnd 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,ā€ Smigiel told the Blade.

ā€œSo, their employers did not catch this before it went through,ā€ she said. ā€œSo, now we are having active harm happening to people, and from what Iā€™m seeing across the board, police are not investigating or doing anything to take action.ā€

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

ā€œFor me it was the same thing,ā€ she said. ā€œIā€™m the only trans employee at my company. And Iā€™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 Iā€™ve seen to the trans community specifically, which is interesting.ā€

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.

ā€œIā€™m kind of sitting on it, waiting to hear more from other people Iā€™ve spoken to, because theyā€™re from different districts across the country,ā€ 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.

ā€œGiven it was an attempted fraud, there was no fraud that was committed,ā€ Savage told the Blade. ā€œAnd 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,ā€ 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, ā€œThe information has been documented.ā€

She added, ā€œWe do work with a high volume of cases, especially with property-based crimes,ā€  she said. ā€œAnd we do evaluate whether or not there is a solvability factor for each one of them, unfortunately.ā€

The Blade contacted the Green Dot Bank, which describes itself on its website as a ā€œbranchless bank that operates primarily through retail distribution locations nationwide.ā€ A spokesperson for the bank said the bank was ā€œaware of and engaged on this matterā€ but could not provide specific details.

ā€œFor privacy and security reasons, weā€™re unable to share details about customer accounts or circumstances, or specifics on our work to combat fraud,ā€ said Whit Chapman, Green Dot Bankā€™s director of communications. ā€œHowever, 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.ā€

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Maryland

Originally charged with hate crimes, Salisbury University students now face misdemeanor charges

Suspects allegedly attacked man they met on Grindr

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Twelve Salisbury University students who were initially charged with hate crimes are facing trial on misdemeanor charges in the next week. (Photo by Wesley Lapointe for the Baltimore Banner)

The first three Salisbury University students charged in an attack on a man they allegedly lured to an off-campus apartment using a dating app are set to stand trial this week.

Dylan Pietuszka, 20, Logan Clark, 20, and Sean Antone, 19, are among the 15 Salisbury students who in early November were taken into custody in connection with the attack and charged with hate crimes.

All three men standing trial this week are only facing two charges: Second degree assault and false imprisonment, which are both misdemeanors.

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

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District of Columbia

D.C. police seek help in Dupont Circle murder probe

Records show victim was arrested three times for area assaults

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Dominique Ratiff was stabbed to death on Dec. 30. (Photo courtesy of the MPD)

D.C. police are seeking help from the public in their investigation into the Dec. 30 Dupont Circle stabbing death of a 36-year-old man who had been arrested at least three times between 2016 and 2023 for assault related incidents in the neighborhood, according to police and court records. 

A police announcement says D.C. police and U.S. Park Police officers responded at about 3:58 p.m. Monday, Dec. 30, 2024, to Dupont Circle for a report of a stabbing. It says an adult male later identified as Dominique Ratiff of  Southeast D.C. was found unresponsive suffering from a stab wound.

According to the statement, he was taken to a hospital and pronounced dead. Police said they have made no arrest in the case, but a police liaison officer told the Dupont Circle Advisory Neighborhood Commission that a suspect was described as a male wearing a purple beanie and baggy sweatpants leaving the scene on a bicycle on New Hampshire Avenue, N.W.

Police have said the stabbing occurred at the western side of Dupont Circle that intersects with Massachusetts Avenue, N.W. near the CVS Pharmacy and a PNC Bank.

Court records show that Ratiff was first arrested on June 2, 2016, on a charge of assault with a dangerous weapon and simple assault for allegedly hitting a woman with his walking cane following a ā€œverbal altercationā€ in Dupont Circle.

D.C. Superior Court records show he was arrested again on June 15, 2016, for allegedly repeatedly punching a homeless man outside the manā€™s tent near 901 27th St., N.W., while wearing boxing gloves. That incident did not occur at Dupont Circle, but court records show prosecutors combined that case with the earlier assault case against the woman.

The records show both cases were dismissed by a judge after Ratiff complied with his pre-trial release requirements and successfully completed a ā€œmental healthā€ diversion program.

Records show Ratiffā€™s third arrest took place on April 16, 2022, when he was charged with Robbery Force and Violence, Theft Second-Degree, and Simple Assault for allegedly pushing a male victim against the wall outside of the CVS Pharmacy at Dupont Circle and taking money from the man after threatening to stab him.

Again, court records show all charges were dismissed against Ratiff after he complied with his pre-trial release requirements and successfully completed a court diversion program that included community service.

His fourth arrest occurred on July 18, 2023, court records show, when he was charged with Unlawful Entry-Private Property and Simple Assault for allegedly entering the CVS Pharmacy at Dupont Circle after having been barred from the premises one year earlier and assaulting a CVS manager who told him he had to leave.

The records show that a remote ā€œcitationā€ hearing was held on Aug. 9, 2023, which Ratiff attended with his attorney. According to the records, a judge ordered him to return to court on Sept. 20, 2023, for an arraignment and a judicial summons with the order was mailed to his address at 2863 Denver St., S.E.

The summons was returned as ā€œundeliverableā€ on Aug. 22, 2023, and Ratiff failed to appear at the Sept. 20 hearing, the records show, prompting the judge to issue a bench warrant for his arrest. But the records show no further action, such as an arrest, had taken place and authorities did not learn of Ratiffā€™s whereabouts until the time he was found fatally stabbed in Dupont Circle.

Gay Dupont Circle Advisory Neighborhood Commissioner Vincent Slatt has called Ratiffā€™s murder a tragedy that possibly could have been prevented by better social services programs that Slatt said could have been arranged by the court system.

ā€œThis guy had gone through the system multiple times, and the social services have failed him,ā€ Slatt told the Washington Blade. ā€œAnd it resulted in him getting killed.ā€

Slatt added, ā€œSo, he was in several of these deferment programs. But ultimately, he still needed the social services, and it cost him his life,ā€ Slatt said. ā€œThis is an indication that we need to improve our social services. And these people are falling through the cracks.ā€

D.C. police are offering a $25,000 reward for information leading to the arrest and conviction of the person responsible for Ratiffā€™s murder. Anyone with information that could help in the investigation is asked to call the police Homicide Branch at 202-645-9600.

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Virginia

Va. Senate approves resolution to repeal marriage amendment

Two successive legislatures must approve proposal before it goes to voters

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(Bigstock photo)

The Virginia Senate on Tuesday approved a resolution that seeks to repeal a state constitutional amendment that defines marriage as between a man and a woman.

The resolution that state Sen. Adam Ebbin (D-Alexandria) introduced passed by a 24-15 vote margin. An identical measure that state Del. Mark Sickles (D-Fairfax County) has proposed passed in the Virginia House of Delegates last week.

Sickles and Ebbin are both gay.

Voters approved the Marshall-Newman Amendment in 2006.

Same-sex couples have been able to legally marry in Virginia since 2014. Republican Gov. Glenn Youngkin last year signed a bill that codified marriage equality in state law.

The General Assembly in 2021 approved a resolution that seeks to repeal the Marshall-Newman Amendment. It must pass in two successive legislatures before it can go to the ballot.

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