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Leader of Counterfeit Credit Card Ring of Five - Sentenced To 9 Years In Prison
for $126K fraud in MD. Michael Crew, age 54, of Owings Mills,
Maryland, sentenced today to nine years in prison followed by three years of
supervised release, after Crew pleaded guilty to bank fraud conspiracy and
aggravated identity theft, arising from his use of stolen credit and debit cards
to manufacture counterfeit credit cards used to buy merchandise and services.
Judge Quarles also entered an order that Crew pay restitution of $126,318.99,
the amount of the actual loss to victims. Generally the gift cards used to
manufacture the counterfeit credit cards were shoplifted from stores. For
example, on June 13, 2012, Crew was arrested when he attempted to shoplift gift
cards at the Shoppers Food Warehouse in Howard County. Crew received a
citation and was released. Crew generally did not use the counterfeit credit
cards himself, but either sold them or had others use them. Sometimes he told
them what to purchase, such as gift cards, electronics and luxury linens which
he resold. Crew and his co-conspirators accessed or attempted to access
credit card accounts with credit limits of between $400,000 and $1 million,
using the financial account numbers of real people. To date, five other
defendants have pleaded guilty to their participation in the scheme and await
sentencing. justice.gov
Identity Theft ring - two suspects arrested - 'netted thousands of dollars in
stolen merchandise' in New Brunswick, N.J. Two Sayreville residents
were arrested and charged Wednesday for their alleged roles in a credit card and
identity theft ring, say county officials. Clare Ojeda 37, and Shaun Howard, 38,
have both been charged with fraudulent use of a credit card, identity theft,
theft by deception and conspiracy to commit identity theft by Middlesex County
Prosecutor Andrew Carey. A joint investigation by Cranford township police and
prosecutor's office detectives determined that Ojeda and Howard allegedly
obtained and used credit cards in the names of at least seven victims between
Dec. 19, 2004 and March 9, 2015, county officials say. Investigators say the
theft ring potentially netted thousands of dollars in stolen merchandise.
According to police, Ojeda and Howard used the identities of the victims to
obtain credit cards, which then were used to make various purchases, including
clothing, shoes and sunglasses. The total amount of the thefts has yet to be
determined, officials say. Police say the investigation into the thefts is
ongoing.
nj.com
ORC couple - female busted - male escaped after assaulting Home Depot LP in
Pleasanton A woman has been arrested for stealing power tools and a
man who was with her is being sought for attacking a security worker at the Home
Depot in Pleasanton, police said Wednesday. Smith and the alleged getaway
driver, Steven Proctor, 21, were identified as suspects after loss prevention
officials with Home Depot realized the two matched a description of suspects in
a similar crime at a store in Vacaville, police said. After that theft, a loss
prevention officer detained Smith in the store parking lot but was then struck
by a Lexus driven by Proctor, police said. The security officer was knocked to
the ground but is expected to make a full recovery. Proctor, who is a transient,
is being sought on a $210,000 warrant for theft. He is known to frequent East
Bay hotels, police said.
sfgate.com
ORC female & employee of Amy's Country Candles busted selling $5,600 of
merchandise online from second job in Kenner, La. Investigators
suspect Kimberlee Chapman Romero, 35, of Metairie, stole more than $5,600 worth
of merchandise from the company's Esplanade Mall location in Kenner, said Lt.
Brian McGregor, spokesman for the Kenner Police Department. Romero was selling
the products online and from her cubicle at a Metairie insurance company where
she worked a second job, authorities said. She even had a pricing sheet where
she was selling them at a significantly lower price," McGregor said. Police
booked Romero on Tuesday (March 10) with organized retail theft greater than
$500, possession of stolen property valued over $1,500 and theft valued over
$1,500.
nola.com
ORC Allentown male duo hit Moravian bookstore for 9 calculators for $1,664 to
support heroin addiction Pair of Allentown men are accused of stealing
$1,664 worth of scientific calculators from a Moravian College bookstore,
according to court records. They stole a total of nine calculators from the
store at 1125 Monocacy St. in Bethlehem. Police say the pair sold the
calculators at an Allentown pawn shop.
lehighvalleylive.com
3 Men stole $15,000 of Text Books from Follett Bookstore at Saint Cloud
University St. Cloud police are looking for three men they say stole
more than $15,000 worth of mostly textbooks from Husky Bookstore during
approximately nine separate thefts last month. Authorities say surveillance
video shows three men concealing various textbooks, including chemistry,
business law, and other science books - in book bags and leaving the store
without paying. Police said store employees discovered several previous thefts
by the same suspects by looking back at past security footage and inventory
logs. The theft was first reported by the privately owned bookstore in
Centennial Hall at St. Cloud State University on Feb. 14. Husky Bookstore is
operated by Follett Higher Education Group, a campus retailer based in Illinois
that operates more than 940 campus stores.
sctimes.com
Johnson City, MO Police arrest 2 teens stealing $610 in merchandise from JC
Penney Police said two teens each picked up felony shoplifting charges
after they were caught trying to steal hundreds of dollars worth of merchandise
from a local department store. Police arrived to see store staff had detained
Cheek and Zeolia after the alleged shoplifting attempt. Staff told officers,
police said, that the two women placed $610 worth of merchandise inside a
handbag and hid more merchandise on their persons while they were in a store
fitting room.
johnsoncitypress.com
Aldi Distribution Center employee in Faribault, MN charged in theft of 94 cases
of shrimp valued at $15k A Faribault man is accused of stealing 94
cases of shrimp worth more than $15,000 while working as a custodian at the Aldi
distribution warehouse last year.
southernminn.com
3 Deliverymen indicted for stealing $8,700 from Navel Exchange
The men allegedly loaded the new, unsold merchandise onto an NEX delivery truck
and, along with another person, took the merchandise to their homes while
conducting pre-scheduled deliveries, documents state.
guampdn.com
Man loads 27 cases of beer in shopping cart at
Walmart in North Lauderdale busted
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