Darien Small didn't learn his lesson, he's still scamming people. Since the mid 90's, Darien Small has been ripping people off of hundereds of thousands of dollars. This site is dedicated to raising awareness and preventing unknowing people from being his next victim! |
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This was posted in a facebook group this morning:
UPDATE ON DARIEN SMALL from court on Friday 11/4/11 at the 2 PM: He pleaded guilty on multiple charges of theft and fraud. Next date: Sentencing on January 27th at 2 PM – victim statements can be made at that time. He needs to come up w/ the full $8300 to avoid jail and get 3 years probation OR if he comes w/ a partial payment he will receive up to 2 years in jail OR if he’s a no show a warrant will be put out for his arrest at back to back 8 year sentences (16 years). The judge was very firm with him regarding the idea that he MUST be there- on time – in the correct courtroom AND that the judge would take no excuse other than him being incarcerated or admitted to a hospital bed in a legitimate hospital (not an ER trip, etc.) |
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Looks like Darien is using a new company name called Images Tales just another scam! I honestly can't believe he is doing this while he is AWAITING TRIAL!
Sounds like he has two new aliases too:
Also, please do no post Darien's private information on here (DL numbers, SSN, etc) as much as I think the dude is a piece of trash, it's not necessary (not to mention I already have it!). If you have personal information about Darien, please fee free to use the "Contact" form and send me an email. I do not give it out to anyone except the authorities. Also, to date, it seems as if his wife is not involved with his dealings, I can't speak for his children, but please don't drag them into this unless you have concrete evidence they are involved. |
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Looks like the next three months will be fun for Mr. Darien Small... I hope at some point justice is served. This guy has literally ripped off at least $200,000 and pretty much been untouched. Case Information
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I'm by no means a legal expert but doing a little searching, it would appear Darien Small and Nancy Aram filed for a postponement of the trial and waived Hick's. What Hick's you might ask? Well so did I: "Commonly referred to in Maryland as "Hick's Rule," a defendant's right to a speedy trial guarantees that the court set a trial date no later than 180 days after the arraignment or after the first time the defendant's attorney enters an appearance. By waiving that rule the defendant is allowing the trial to start latter." Based off this, it would appear Darien is going to be free for a while. He's back in court on 5/26 for violation of his probation terms set forth in another fraud case. Court Scheduling Information
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Got an email from a user saying Darien is STILL ripping people off, even while he awaits trail on multiple counts of fraud? I simply cannot understand this guy! "Darien Small responded to my solicitation on Craig's List for a room in SW Balt. He was "Alex". I met him at a rowhouse on Wilkens Ave. I gave him $425 for May rent and $400 deposit. He disappeared. When I came to the house, the locks had been changed. Small represented himself as the new owner of this property. Small might be in collusion with the owner of this property, Jack McCabe, P.O. Box 32, Arnold, MD 21012 410-209-7520." |
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Tomorrow, it looks like Darien is in court on several of the felony charges. If any of you attend in person, I'd love to hear what happens!
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I'm not sure exactly how to read this, but from my educated guess, he failed to appear to his probation officer and now has a warrant for his arrest:
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I just wanted to let this community know that the heat is on Darien. Traffic court this month and the continuation of his current trial in May. As I've mentioned before I've let my grudge go and simply keep this site up so that people are aware of what scum he is. I personally want to thank the countless people who put their own time into contacting the police and media and turning the heat up on Darien. It's been years since Darien ripped me off and it's finally nice to see some justice being served hundreds of miles away. WBAL Story (with awesome video of him!) ABC2 News Initial Story: ABC2 News Follow Up: |
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Looks like I missed one of his aliases... If you've been ripped off by a Craig Smalls, most likely, Darien Small is his name. He has a long list of alias:
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