Jeremy Kirk reports the final chapter in a case first noted on this blog last August and updated in November: Four men who ran what U.K. police say was the largest English-language criminal forum for selling stolen credit card numbers and the tools to steal data were imprisoned for a combined total of more than…
Search Results for: sentenced
Baton Rouge man gets seven years for ID theft
A follow-up to a breach reported back in August. Bill Lodge reports that Alton K. Davis has been sentenced to seven years in prison for stealing the identities of at least 30 current or retired Baton Rouge police officers. Davis said he did not know the name of the man from whom he purchased the…
OK: Leader of credit-card fraud plot gets seven-year sentence
David Harper reports: A California man has been sentenced in Tulsa to seven years in prison for an interstate credit-card fraud conspiracy that involved more than $100,000 and victimized 18 financial institutions ranging from Merrill Lynch to the Bank of Hawaii. Jonathan Edward Vergnetti, 39, also was ordered by U.S. District Judge James Payne this…
UK: Tayside Police officer admits leaking sensitive data
A police officer has admitted leaking sensitive information to her lover who then tipped off a suspect in a criminal investigation. Police constable Karen Howie, 34, who is married to another officer, has since resigned from Tayside Police. She admitted two charges of perverting the course of justice at Dundee Sheriff Court. Her co-accused, Neil…
“Ballsy” ID thief gets nine years for ripping off 750 victims
Laura Italiano reports the follow-up to a case previously reported on this blog: When 28-year-old Iguosade Osahon was busted last summer for stealing the IDs of 750 victims across the country, the eloquent crook conceded to cops, “What can I say? You’ve got me by the balls.” His words proved prophetic: Today, Osahon — who…
Swiss banker who gave WikiLeaks tax evader files escapes jail time for breaking bank secrecy laws
Frank Jordans of Associated Press reports: A Swiss banker who claims to have handed WikiLeaks details of rich tax evaders has been found guilty of coercion and breaking Switzerland’s strict banking secrecy laws. A judge at Zurich’s Regional Court has sentenced Rudolf Elmer to a fine of over 6,000 Swiss francs ($6,000). Elmer claimed at…