A Camdenton, Missouri, guy with a report on predatory financial offenses against girls has been sentenced in federal court to get a $78,000 fraud scheme in which he employed his victim’s credit cards without consent.
Ivan Joseph Stark, Jr., 48, has been sentenced by U.S. District Judge Stephen R. Bough to 10 years in federal prison without parole. The court ordered Stark to pay restitution to his victim.
On Jan. 7, 2020, Stark pleaded guilty to a single count of bank fraud and one count of aggravated identity theft.
Stark became romantically involved with his victim, identified in court records as “C.H.,” once they met on a dating site. Stark, who had used an alias and researched details about his previous prison sentence, acquired C.H.’s charge cards on March 1, 2018. Stark obtained the charge cards by telling C.H. he planned to fix a digital signal and market the signal for a gain. Stark falsely claimed he had a buyer for its signal. Stark promised to refund C.H. for purchases he left with C.H.’s charge cards utilizing the profits from this sale of the signal. Stark also guaranteed to divide a part of the profits of the sale with C.H. In fact, there wasn’t any electrical sign or job to fix any sign.
Stark acquired greater than $78,000 during this strategy. Among those charge cards, by way of instance, was used to create a $10,180 down payment to a 30-ft ship out of Flying A. Motorsports. Another credit card has been used to create a $1,500 deposit on a Dodge Ram truck, that was created over the telephone with a different girl who supposed to be the sufferer.
Stark opened a Square accounts under the title AVR Industries. Stark liberally represented to Square that AVR was a taxicab and limousine company, when in actuality, no such company was in surgery. Stark conducted roughly $43,000 in trades via Square, using C.H.’s credit cards, to make payments to AVR. Because of those trades, $41,817 has been deposited to Stark’s private bank account.
Stark, with no C.H.’s knowledge or approval, asked a credit limit increase on 2 of C.H.’s credit cards.
Stark finally charged among C.H.’s charge cards into a balance over $43,000. Stark made a digital payment from his private account in the sum of $21,947, payable C.H.’s credit card, understanding that his account contained insufficient funds to pay the payment. Ahead of his unfunded payment has been reversed, however, Stark made roughly $21,154 in fees to C.H.’s credit card. This caused a statement equilibrium of $43,607, that was $21,607 within the card’s credit limit.
The government’s sentencing memorandum cites a report on predatory financial offenses against many more victims. Stark’s previous relationships reveal a pattern of systematic victimization, the memorandum says, where Stark intentionally selects his victims, utilizes themand leaves them financially destroyed and emotionally traumatized.
According to court records, Stark’s criminal background is shocking. By the time of 19, he’s been under supervision, an active merit, or even incarcerated. His offenses have been almost entirely fiscal and deceptive in nature and have escalated over the years, despite periods of incarceration.