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2012 Archives
ORC ID theft ring hits Meijers self-checkout lane and
drags Secret Service agent in pursuit 50 feet while
driving away during their getaway.
The Secret Service had been conducting an investigation
into identity theft, wire fraud and access-device fraud
in West Michigan by those who buy large numbers of
stored-value cards, or gift cards, using credit cards
re-encoded with stolen account numbers after being
called by Meijer's Loss Prevention about a specific
group. Once at the store, special agent Bruce Cain
recognized a man who has been subject of investigation,
then, recognized Pointer as she used a credit card in
the self-checkout lane to buy clothing and several
Meijer gift cards. Cain watched Pointer check out, then
followed her to the parking lot where she got into her
car. Cain approached, and repeatedly identified himself
as a law-enforcement officer, the Secret Service said.
SA Cain held onto the vehicle, repeatedly demanding that
Pointer stop the vehicle. Instead, Pointer continued to
accelerate at a high rate. "After the vehicle had
covered about 50 feet in less than three or four
seconds, SA Cain realized that Pointer was not going to
stop and was going to continue to accelerate." Cain let
go and fell to the ground. The suspect was apprehended.
(Source
mlive.com)
Bank Teller - center pin - for ID theft gang based in
Minnesota that stole over $2 million from banks and
retailers in 14 states pleads guilty
A 25-year-old Ham Lake woman pleaded guilty June 6 in
U.S. District Court in St. Paul to two felony charges
for her role in a large-scale identity theft ring. She
was part of a larger scale identify theft ring
responsible for stealing approximately $2 million from
financial institutions and retail businesses in no fewer
than 14 states. Besides Blegen, 12 of her co-consiprators
have already entered guilty pleas for their involvement
in the crimes. Another dozen alleged co-conspirators
entered not guilty pleas and are scheduled to go on
trial in late August. The maximum penalty for conspiracy
to commit bank fraud is 30 years. There is a mandatory
sentence of two years for identity theft, which would be
served consecutively with whatever penalty she receives
for the bank fraud charge. (Source
abcnewspapers.com) |
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