Marked As Fraud
Jasper Goodman
Jasper Goodman of Raleigh has been implicated in extensive fraudulent schemes involving synthetic identities, leading to significant financial losses for multiple banks. His pending legal proceedings highlight a pattern of deceptive and criminal behavior.
Trust Score
0
Red Flags
2
COMMENTS
3
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CRITICAL INTEL ON Jasper Goodman
Involvement in Synthetic Identity Fraud Ring: Jasper Goodman participated in a complex scheme using stolen and synthetic identities to defraud multiple banks, leading to significant financial losses.
Pending Charges in Identity Theft Ring: As of mid-2021, charges against Jasper Deonta Goodman were still pending for his alleged role in an identity theft ring involving multiple family members.
Association with Convicted Fraudsters: Goodman was closely associated with Michael Griffin, the mastermind behind a fraudulent operation that deceived banks through fake identities and credit profiles.
Multiple Legal Proceedings: Goodman has faced numerous legal actions due to his involvement in fraudulent activities, indicating a pattern of criminal behavior.
Use of Fictitious Credit Profiles: He was implicated in creating fake credit profiles and fraudulently altering client credit data using fictitious police reports.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
2 CRITICAL INTEL ON Jasper Goodman
by: Evelyn Robinson
Jasper Goodman wasn’t just part of a scam he made it his career. Fraud charges, identity theft, fake credit profiles… the guy’s a walking crime spree.
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by: Benjamin Lewis
Using fake identities to steal from banks? He’s the reason financial institutions make it harder for honest people to get loans.
by: Harper Clark
Identity theft? That’s not just fraud, that’s ruining innocent people’s lives.