Fraud Posse Pulls A $1.3 Million Credit Card Scam & Luxury Goods Scam! | Fraud & Scammer Cases

Опубликовано: 01 Январь 1970
на канале: Infamous Ghost Money

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How A Fraud Posse Pulled A $1.3 Million Credit Card Scam & Luxury Goods Scam! | True Crime Fraud

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00:00 Introduction
00:52 About the Scheme
01:34 Layers In The Scheme & How They Did It
02:32 Looking At The Website They Allegedly Resold The Items On
03:54 How They Activated The Credit Cards
05:09 They Ensured Quality In All The Items They Resold
05:33 Were The Store Employees In On It?
06:35 What The Posse Got Away With Before Getting Shutdown
06:51 What Law Enforcement Has On Them So Far...
08:37 Innocent Until Proven Guilty/Still An Active Case
08:52 Charges
09:06 LIKE, COMMENT, SUBSCRIBE!

From USDOJ:
https://www.justice.gov/usao-sdny/pr/...

Thursday, September 29, 2022

Multiple U.S. Postal Service Employees And Others Arrested For $1.3 Million Fraud And Identity Theft Scheme

U.S. Attorney Damian Williams said: “As alleged, the defendants engaged in a years-long scheme to manipulate credit card companies and major retailers across New York and New Jersey by stealing credit cards and using those cards to purchase, and subsequently sell, luxury goods. The defendants took advantage of the public trust we place in U.S. Postal Service employees for their own financial gain. Thanks to the diligence of USPIS, the NYPD, and USPS-OIG, the defendants will now be held accountable for their brazen criminal conduct.”

USPIS Inspector-in-Charge Daniel B. Brubaker said: “These nine defendants, three of which are postal employees, sought to enrich themselves by stealing mail directly from hundreds of postal customers. They further compounded their crimes by committing identity theft against those customers to facilitate their elaborate scheme to defraud several national financial institutions. Make no mistake, the Postal Inspection Service will not allow thieves, no matter who they are, to use the U.S. Mail to harm postal customers or the financial institutions that serve them. We are pleased the members of this criminal syndicate have been apprehended and their crime spree brought to an abrupt end.”

The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.