Tag Archives: Credit Card Fraud

Cops seek suspect in Ridgewood bus stop robbery


| rpozarycki@queenscourier.com

Photo courtesy of NYPD

The NYPD released video footage Friday night of a man wanted in connection with a recent robbery at a Ridgewood bus stop.

According to authorities, the incident occurred at 3:20 a.m. on June 17 at the bus stop located on Metropolitan Avenue near Woodward Avenue.

Reportedly, a 59-year-old man was standing at the location when he was approached by the suspect, a black male, and two white male cohorts. Police said the black male demanded the victim’s property, and the two white males grabbed the man from behind and threw him to the ground.

Authorities said the three perpetrators searched the victim and removed cash along with his wallet, which contained credit cards, then fled from the scene.

Officers from the 104th Precinct responded to the incident; the victim refused medical attention.

Through their investigation, detectives learned that the black male later used the victim’s credit cards at locations in Brooklyn and the Bronx. The video shows him making one of the illegal purchases.

Anyone with information regarding the incident is asked to call Crime Stoppers at 800-577-TIPS, visit their website or send a text message to 274637 (CRIMES), then enter TIP577. All calls and messages are kept confidential.

 

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Queens-based counterfeiting ring busted, loaded weapon and marijuana discovered


| agiudice@ridgewoodtimes.com

Photos courtesy NYPD

Authorities charged 17 people connected to a major credit and debit card fraud ring based in Queens following a yearlong investigation, prosecutors announced on Thursday.

According to Queens District Attorney Richard A. Brown, the suspects used the stolen credit and debit card account information to make purchases at department stores and other establishments in New York City, Long Island and Rockland County between December 2014 and May 2015. Police allege that several of the suspects were active gang members.

During its investigation and ensuring court-authorized searches, police reportedly recovered card readers, embossers and other equipment used for credit and debit card forgery along with more than $11,000 in cash, three vehicles, a loaded .40-caliber Glock firearm, 41 marijuana plants, two 5-gallon containers full of marijuana and high-intensity lights known to be used for growing pot indoors.

The joint operation was conducted by the NYPD Financial Crimes Task Force, Intelligence Bureau, 105th Precinct, Organized Crime Control Bureau-Asset Forfeiture, Detective Bureau-Warrant Squad and Queens District Attorney’s Office.

Photo courtesy NYPD

The counterfeiting crew has been variously charged in six indictments with the crimes of second-degree criminal possession of a forged instrument, fourth-degree grand larceny, petit larceny, attempted petit larceny and third-degree unlawful possession of personal identification information, Brown said. The defendants each face up to seven years in prison if convicted.

“The indictments are the result of a yearlong investigation by my Economic Crimes Bureau and the New York City Police Department’s Financial Crimes Task Force and included seven months of court-authorized wiretaps, physical and video surveillance and thousands of intercepted telephone calls,” Brown said. “It is alleged that this fraud ring was basically made up of a loose affiliation of friends — all between 20 and 28 in age — who helped each other out with manufacturing and using forged cards to make purchases at Bloomingdales, Saks Fifth Avenue, Macy’s, Target and even Pathmark and Waldbaums supermarkets. Their alleged crimes victimized not just the businesses — costing them thousands of dollars in losses — but the consumers whose personal identification information was used to carry out the scheme.”

Fourteen of the 17 defendants were arraigned on Wednesday in Queens County Supreme Court, while 15 remain in police custody. Two of the individuals are currently being sought.

The defendants are Alexis Arrellano, 23, of Baldwin, Long Island; Deemy Balbuena, 20, of Freeport, Long Island; Jasmine Blair, 27, of Jamaica, Queens, who is presently being sought; Dashawn Coggins (aka Dayday), 27, of Jamaica, Queens, who is presently being sought; Rashem Davis (aka Sheimy), 25, of Jamaica, Queens; Brian Gwenden, 23, of Jamaica, Queens; Peter John (aka Peter Jean Gilles John), 21, of St. Albans, Queens; Omar Majeed, 27, of Jamaica, Queens; Emendjer Mathurni (aka Manny), 24, of Jamaica, Queens; Antoine J. Miller (aka Fatboy), 21, of Flushing, Queens; Amir Mohamed (aka Chop), 24, of Jamaica, Queens; Isijola Olesegun (aka Shea Black), 24, of Jamaica, Queens; Nicholas Pollard, 22, of St. Albans, Queens; Andrew Pottinger (aka Drip), 24, of Queens Village, Queens; Avion Smith (aka Abby), 26, of Hempstead, Long Island; Fendi Vance, 24, of Flushing, Queens; and Vegelia Waters (aka Vegillia O’Conner), 28, of Jamaica, Queens.

An 18th individual, Geovaunni Faucher, 21, of Elmont, Long Island, was arrested and charged with 32 counts of possession of a forged instrument, 32 counts of unlawful possession of personal ID and criminal possession of marijuana in the fifth degree.

According to the indictments, members of the fraud ring purchased the stolen credit and debit card account information from online black market websites. They proceeded to encode the stolen information onto blank cards and physically press the raised numbers and names on the cards. Then they allegedly hired “shoppers” to purchase items from several retailers using the fraudulent cards and proceeded to sell off the stolen goods.

Some of the establishments targeted by the ring include Saks Fifth Avenue, Macy’s stores in Flushing, Douglaston and the Queens Center mall, W&H Liquors in Hollis, Target stores in Nanuet and Long Island, a Pathmark supermarket in New Hyde Park, and Waldbaums supermarket in College Point.

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Queens’ Morning Roundup


| brennison@queenscourier.com

EVENT of the DAY: “Pretty Woman”

When millionaire wheeler-dealer Edward enters into a business contract with Hollywood hooker Vivian, he loses his heart in the bargain in this charming romantic comedy. Can the poor prostitute and the rich capitalist live happily ever after? Written by J.F. Lawton. Directed by Garry Marshall.

Click here for more info or to submit an event of your own

Police release photo of suspected shooter of NYPD officer

With a person of interest released from custody, police have released a photo of a suspect wanted in connection with the shooting of an NYPD officer. John Thomas, 24, of Queens, is being sought by police for the shooting of Sergeant Craig Bier. Bier was shot last night while chasing a suspect in Jamaica. He was struck in each leg. Read more: Queens Courier

Queens butt surgeon jailed for failing to pay restitution

A Queens spa owner, who admitted to severely injuring a woman during a buttocks lift while posing as a plastic surgeon, was locked up by a judge yesterday for failing to make restitution in advance of her sentencing. Barbara Nieto, 29, was expected to turn over a $50,000 check to Queens prosecutors today before she was thrown into prison for two years for illegally performing liposuction and buttocks-enhancing injections to Augusta Velez-Jimenez on March 20, 2010. Read more: NY Post

13 more added to list of indicted in massive ID theft scheme

Thirteen more New Yorkers — including a school safety agent — were added today to the massive list of the indicted in what officials have called the biggest identity theft and credit card scheme in US history. Read more: NY Post

U.S. Customs: Passenger had heroin in suitcase at JFK

Federal officials recently found heroin hidden inside hair treatment packages in a passenger’s suitcase at John F. Kennedy Airport. U.S. Customs and Border Protection officers said Emilce Cardona arrived on a flight from Colombia on July 25. Read more: NY1

 

Queens’ Morning Roundup – 11/17/2011: Top fund-raiser for Comptroller Liu charged with funneling sham donations


| jlane@queenscourier.com

Graphic by Jay Lane

Activist Patricia Dolan killed crossing Hillside Avenue

Patricia Dolan, longtime Community Board 8 member, president of the Queens Civic Congress, Kew Gardens Hills Civic Association and the founder of the Flushing Meadows-Corona Park Conservancy, was struck and killed as she crossed Hillside Avenue on Tuesday, November 15. Police say Dolan, 72, was crossing the thoroughfare near 198th Street — on her way to a CB 8 Transportation Committee meeting — when she was struck by a 1998 Nissan sedan driven by an unidentified 57-year-old woman.  EMS responded to the scene and took Dolan to Jamaica Hospital where she was pronounced dead. Read More: Queens Courier

David Wright expects to stick around with NY Mets for 2012 MLB season

David Wright joined Ike Davis and Lucas Duda for a press conference to announce some of the Mets’ plans for their landmark season, which includes the return of Banner Day and, in April, a Tom Seaver bobblehead day. Davis and Duda both pronounced themselves fit from the injuries that affected them last season — Davis’ ankle is “full-go right now” and Duda is over his concussion. Read More: Daily News

Fairway supermarket opens in Douglaston

Foul weather did not dampen the excitement on the lines of eager customers awaiting the grand opening of the long-anticipated Fairway Market. “It’s been so long since we had a nice, big [food] store like this,” said Doris Mayne of Douglaston.  “It’s about time.” Customers lined up over an hour before the doors first opened, anxiously awaiting the store that has been over two years in the making. Read More: Queens Courier

Politicians Push For Expansion Of Good Samaritan Law At Queens Anti-Crime Rally

Elected officials in Queens are calling on residents to come together to stop crime. In the wake of an attack on a young girl and several robberies, local politicians attended an anti-crime rally Wednesday in Astoria. They spoke about legislation, including expanding a Good Samaritan law to businesses. Read More: NY1

Romanian duo sent to prison for thefts using doctored Dunkin’ Donuts gift cards

Two Romanians in the U.S. on journalism visas were tossed in prison for up to three years Wednesday for starring in a true-crime story of theft by way of doctored Dunkin’ Donuts gift cards. Daniel Gheorghe and Ionel Cristian Popa, both 33, were convicted of re-encoding the gift cards with stolen bank account information and then using them to withdraw almost $18,000 from a JPMorgan Chase bank in Queens. Read More: Daily News

Noise abatement equipment muffles ear-splitting MTA fan in Hunters Point 

Silence is golden for noise-addled residents of Hunters Point. Noise abatement equipment recently placed on a large fan that exhausts fumes from a nearby subway tunnel has muffled its ear-splitting racket, according to state Sen. Michael Gianaris. Read More: Queens Courier

Top fund-raiser for Comptroller Liu charged with funneling sham donations

A top fund-raiser for Comptroller John Liu was busted by the feds yesterday for allegedly providing the city’s chief fiscal officer with thousands of dollars in sham donations in order to evade campaign-finance laws. The charges against Xing Wu “Oliver” Pan yesterday delivered a devastating blow to Liu’s ambitions of running for mayor in 2013, and have raised questions about his role as the city’s top fiscal officer. Read More: New York Post

Drugs hidden in innocent flier’s luggage

A former Yankee Stadium security guard lost his job, went through a humiliating full-body strip search and faced the threat of spending the rest of his life in jail — all because someone planted two bricks of cocaine in his luggage. Roger Levans, 56, of South Ozone Park, Queens, said the cascade of horrors began Dec. 29, 2010, after he got off his Delta Air Lines flight from Guyana, where he’d been visiting family for Christmas — and didn’t end until March, when the US Attorney’s Office in Brooklyn finally dropped its bombshell drug charges. Read More: New York Post