Stamford Man Charged In DoorDash Scheme Rejects Offer From State: Report

STAMFORD, CT — A local man decided not to plead guilty this week to stealing nearly $1 million in a scheme that targeted DoorDash delivery drivers, according to the Stamford Advocate.

David Smith, 22, rejected an offer from state prosecutors that would have had him plead guilty to several charges in exchange for a five-year prison sentence, the Advocate reported. Assistant State’s Attorney Margaret Moscati said Smith has a pending offer from a Superior Court judge and has until his court date on Jan. 8 to accept or decline.

Smith was arrested on a warrant out of Stamford in Mount Vernon, N.Y., by the FBI Westchester Safe Streets Task Force on June 5, 2023.

Stamford police were first tipped off to Smith in January 2023 when they responded to a domestic dispute between Smith and another party at an apartment on Prospect Street and discovered stacks of cash, dozens of payment cards, and safes, Stamford police investigator Mike Stempien said at the time.

In total, officers pulled around $733,000 in cash from the apartment, Stempien said.

Search warrants found that the majority of funds coming onto the payment cards were DoorDash driver payments, Stempien said. Investigators also performed search warrants on a few cell phones that belonged to Smith.

Citing an arrest warrant, Stempien said Smith would randomly choose a restaurant, primarily in California, and start a DoorDash delivery to a nearby address.

Once the food delivery was en route, Smith would contact the driver purporting to be DoorDash support and say there was an issue with the order and that the driver's account was frozen, Stempien said.

"These drivers obviously wanted to cooperate. They wanted to have their accounts unfrozen," Stempien said.

Smith would either send a verification code to the drivers or a phishing website link that appeared to be a DoorDash login to gain access to driver accounts, Stempien said.

"Once he's in their account, he would change their deposit information to one of these cards he was in possession of. So rather than [money] being sent to their own bank accounts, they're being sent to these payment cards in possession of David Smith," Stempien said.

Smith would trigger an automatic payment and tell the drivers to wait a few days, "just to give him a couple of days leeway to get away with this and steal their money before they even realized something was up or their paycheck was missing," Stempien added, noting that Smith would then go to an ATM to withdraw cash or make small purchases.

Investigators spoke with multiple DoorDash drivers who all told similar stories, Stempien said. According to bank records, police believed the scheme stretched as far back as June 2020, and went until January 2023.

Overall, police said Smith stole in excess of $950,000.

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