Kenilworth Man Forced Business Owner To Take Bad Check At Gunpoint: Feds Kenilworth Man Forced Business Owner To Take Bad Check At Gunpoint: Feds
Kenilworth Man Forced Business Owner To Take Bad Check At Gunpoint: Feds A 29-year-old Kenilworth man who is accused of running credit card scams to finance a high-flying lifestyle faces a number of additional federal charges for allegedly forcing the owner of an online business to take a bad check and then pay him the amount in cash, the U.S. Attorney for New Jersey said Tuesday.  Raymond Scura wrote at least one bad check to the business owner in February. When the owner demanded cash instead, Scura drove with him to a bank, where he pulled a gun. Scura then forced the business owner to provide him with his ATM PIN, punched in the number and deposited the …
Man Sentenced For Stealing Credit Card Info Of CT Residents To Charge $64K In Purchases Man Sentenced For Stealing Credit Card Info Of CT Residents To Charge $64K In Purchases
Man Sentenced For Stealing Credit Card Info Of CT Residents To Charge $64K In Purchases A 28-year-old man who racked up almost 64,000 in charges on credit cards obtained through identity theft has been sentenced to two-and-half years in prison. Elijah Chin of Federal Wave in the state of Washington was sentenced Tuesday in Hartford to 30 months of imprisonment, followed by two years of supervised release, for fraud and identity theft offenses stemming from a credit card fraud scheme, said John H. Durham, U.S. Attorney for the District of Connecticut. According to court documents and statements made in court, between December 2016 and February 2017, Chin was involved in a schem…
Feds: Five Caught, One Sought In Thefts Of $300,000 In Checks From North Jersey Mailboxes Feds: Five Caught, One Sought In Thefts Of $300,000 In Checks From North Jersey Mailboxes
Feds: Five Caught, One Sought In Thefts Of $300,000 In Checks From North Jersey Mailboxes At least $300,000 in checks were stolen from mailboxes in Bergen, Passaic and other counties by a Paterson-based ring that immediately deposited them into bank accounts, said federal authorities who arrested five accused crew members and were searching for a sixth. Some “broke into mail collection boxes using pry bars, usually late at night…then fraudulently deposited them into various bank accounts, often within a day of being stolen,” U.S. Attorney Craig Carpenito said Monday. Besides Bergen and Passaic, the defendants stole checks from U.S. Postal Service boxes in Morris, Essex and Middl…