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MI: Four sentenced in ID theft

Posted on August 22, 2010 by Dissent

Four Detroit men with possible ties to the Russian Mob have been sentenced for their crimes.

Gerrod Johnson, 25, Derrick Ingram, 25, Leon Stevens-Moman, 25, and Ernest Lewis, 21 were convicted of conspiring to commit identity theft, wire fraud, credit card fraud and committing credit card fraud.

[…]

The group apparently purchased the stolen data from sources in St. Petersburg, Russia and paid for it by wiring almost $18,000 to Russia through Western Union.

Read more on WOOD.

And yes, a traffic stop lead to their undoing.

No related posts.

Category: ID TheftU.S.

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