MIAMI (CBSMiami) – Six folks suspected of stealing the private data of greater than 100 victims, together with dozens of Florida seniors, have been arrested, in line with the workplace of Florida’s Legal professional Common Ashley Moody.
Investigators say Samishia Askew, Gregory Engram, Carnessa Rouse, Towan Rush, Donta White and Valisha Williams used the victims’ private data to acquire scores of bank cards from a number of banks.
Authorities stated losses totaled greater than $650,000. PCSO took Williams, the ultimate defendant arrested, into custody earlier this week.
Legal professional Common Ashley Moody stated, “I am outraged that anyone would target Florida seniors in this way—stealing their identities to open fraudulent credit card accounts. We will not allow criminal organizations to prey on seniors in Florida, and my Office of Statewide Prosecution will continue to partner with our great law enforcement agencies to stop fraud and ensure those that would exploit Floridians—especially our seniors—will face justice.”
Authorities stated the defendants allegedly bought the private data of the victims on-line after which utilized for bank cards that had been despatched to varied addresses in Florida. As soon as acquired, the defendants listed themselves or aliases as approved customers for the bank cards. The defendants additionally owned fraudulent driver’s licenses that may very well be produced when wanted.
The defendants used the stolen bank cards to buy merchandise, pay lease and utility payments, lease luxurious automobiles, purchase airplane tickets, lease resort rooms and procure cash, authorities stated.