Md. man- Ring Leader- convicted in identity theft,
credit card skimming case that victimized 780 people
Authorities said Komolafe
recruited, trained and paid restaurant servers to slide cards through a
skimmer that recorded credit card numbers later purchase gift card and
designer goods, as well as to use gift cards to buy merchandise and then
return it for cash. Prosecutors said the group was responsible for thousands
of transactions throughout Maryland, Virginia, and Pennsylvania from at
least January 2010 to June 2011. Four other men have pleaded guilty as well.
The ring leader faces 9 1/2 yrs in prison and will be sentenced on March
9th. (Source
washingtonpost.com)
Ticket switching team arrested in Boise with $18,000 worth of merchandise in
their car.
Boise police say the found about
$18,000 worth of merchandise inside, including a metal detector, GPS
devices, clothes, a fish finder, a vacuum cleaner, portable generators, and
other high-end electronic devices, according to reports. Boise police
officials did not provide an exact accounting of what the men spent on the
items but estimated that the prices they switched on were about "10 cents on
the dollar" — like taking an item worth thousands and putting a $200 price
tag on it. The 32-year-old Sentiveanu and 45-year-old Dean are from
the Seattle area, according to jail reports. (Source
idahostatesman.com)
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