In what has been a looong-running ID theft case involving paper records stolen from the Emily Morgan Hotel in Texas, another defendant, Cody Jones, has pleaded guilty.
Search Results for: Emily Morgan Hotel
(follow-up, TX): Man pleads guilty in Emily Morgan Hotel ID theft case
Guillermo Contreras reports: One of the main figures in San Antonio’s largest identity theft case pleaded guilty Thursday. Samuel Micha Dyer entered guilty pleas to conspiracy to commit ID theft fraud, access device fraud and aggravated identity theft. Dyer, 28, admitted being part of a ring that stole and used 17,000 credit card receipts and registration documents from…
TX: Identity thieves hit 3 S.A. hotels
Guillermo Contreras reports: The personal information of 17,000 people who stayed at San Antonio hotels has been compromised after someone stole stacks of credit card receipts and redistributed them. The still mushrooming identity-theft case is thought to be San Antonio’s largest. “Up to this point, we have recovered 1,500 (receipts), but we’re estimating 17,000 were…
(update) Ringleader pleads in S.A.’s largest ID theft case
The 2006 theft of 17,000 customers’ credit card receipts from the Emily Morgan Hotel in San Antonio, Texas resulted in the largest case of ID theft the city has seen, as noted in previous coverage. A few elements of the case really struck me at the time the case made the news in 2009: (1)…
(follow-up) TX: S.A. has its largest ID-theft case ever
Guillermo Contreras reports: Credit-card numbers from 17,000 guests at the Emily Morgan Hotel were stolen and used in a three-state shopping spree to buy farm and ranch equipment, tires, machinery, all-terrain vehicles and other goods, federal officials say. Prosecutors unsealed indictments Thursday against five people in what officials say is the largest identify-theft case ever…
Bits ‘n Pieces
In the justice system: Abdurrahman Cetin was sentenced in federal court in Florida for bank fraud and aggravated identity theft. Evidence presented at trial showed that Cetin collected the personal and financial information of customers at a Toyota dealer in Long Island, NY, while working there as a salesman in 1999 and then used the…