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Category: Insider

Ringleader of high-tech pickpocket gang pleads guilty

Posted on July 28, 2009 by Dissent

One of the ringleaders of a high-tech national pickpocket and identity theft gang that kept police around the country on their toes for at least two years pleaded guilty on Wednesday. Clyde Austin Gray, Jr., 52, of Waldorf, Maryland, pleaded guilty to conspiracy to commit bank fraud in a scheme that resulted in losses of…

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ID theft ring allegedly bribed DMV employees

Posted on July 26, 2009 by Dissent

Counter-terrorism investigators busted an alleged identity theft ring whose members are suspected of bribing Department of Motor Vehicles employees in Inglewood and several states to provide fake documents. Los Angeles police, the FBI, DMV and District Attorney’s Office teamed up to track a Pakistani woman and 13 alleged accomplices, the Los Angeles Times reported on…

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Former NYC employee charged with bank fraud

Posted on July 23, 2009 by Dissent

Zena Johnson, a former Quality Control Coordinator at the New York City Department of Buildings, has been charged with bank fraud and conspiracy to commit bank fraud for her role in a scheme to steal bank account information provided to the Department of Buildings by individuals submitting permit renewals and alteration repair applications. Some of…

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Leader of kids’ ID theft ring sentenced

Posted on July 23, 2009 by Dissent

Craig Curtis has been sentenced to 12 years in prison for his role in organizing a mortgage fraud scheme in Texas that used the stolen identities of minors to obtain fraudulent loans. United States District Judge Nancy Atlas sentenced Curtis, of Houston, to 120 months for wire fraud convictions and to a consecutive two-year term…

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AmEx employee stole 300 card numbers

Posted on July 23, 2009 by Dissent

One by one, three of the five suspects involved in a major credit card and identity theft scheme were arraigned Wednesday night before Judge Scott Hunter in Canfield. The suspects include the mother-daughter duo of Christine Alkire, 49, and Danielle Lancia, 27, along with 22-year-old Lamar Phenizy, all accused of purchasing approximately $25,000 with more…

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Bits ‘n Pieces

Posted on July 21, 2009 by Dissent

In the justice system: Melanee R. Fretz, a former bookkeeper at the Kutztown Manor nursing home, was sentenced to nine months of house arrest for stealing the identity of an invalid resident. She was also sentenced to seven years of probation following the house arrest. More. Karina Orduna-Ramirez was charged with four felony counts of…

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