53 Charged in Id Theft, Bank Fraud Scheme

by Rob Elamb | 22 Comments

Federal prosecutors in New Jersey say 53 people are charged in a widespread identity theft and fraud investigation. The US Attorney’s Office says the scheme spanned several states. (Sept. 16)

22 Comments on 53 Charged in Id Theft, Bank Fraud Scheme

  1. TheAmazingamerica
    November 17, 2010 at 12:43 am (3 years ago)

    “merchants”

    Reply
  2. consdel2000
    November 17, 2010 at 1:08 am (3 years ago)

    @amberTrichome
    Yea and my dad is Brad Pitt HAHAAAAAAAAAAAAAAAAHAA

    Reply
  3. amberTrichome
    November 17, 2010 at 1:09 am (3 years ago)

    @consdel2000 lol it’s amazing what a troll you are! sad you have no life? yea my white trash mom might be broke but my real mom is a movie producer so HAHAHHAHHAHAHAHHAA

    Reply
  4. consdel2000
    November 17, 2010 at 1:33 am (3 years ago)

    @amberTrichome
    I’m not broke but I know your white trailer trash mama is.

    Reply
  5. consdel2000
    November 17, 2010 at 2:31 am (3 years ago)

    @grizzzlyjoe
    haha, that’s right. These damn cartels should be Americanos!!

    Reply
  6. consoleman09
    November 17, 2010 at 2:44 am (3 years ago)

    FBI = Fraud Business Int’l and CIA = Criminal Int’l Associates. Master Card = Master of all criminals, Visa = Vast Identity Sale Associates.

    Reply
  7. consoleman09
    November 17, 2010 at 3:09 am (3 years ago)

    @cdnLEE don’t be, I’ll bet many others are involved and FBI only focus on these group, may be they refused to support them. FBI = Fraud Business International

    Reply
  8. consoleman09
    November 17, 2010 at 3:59 am (3 years ago)

    IMO, FBI missed the big fish, these 53 people are mostly small franchised scam and ID thief. I’ll bet North Korea, China, Cuba, Mexico, Russia, India, Pakistan etc.. are involved in these similar scams too. They’re big fish, Coz it’s governments are involved. Also, Master Card/Visa card etc.. are also need to be investigated, almost all criminals have accounts with these two most popular creditcard companies. U.S CIA who’s deals with many war lords in the world are also tangled with scams too.

    Reply
  9. ACORNSUCKS
    November 17, 2010 at 4:13 am (3 years ago)

    @cdnLEE not your fault buddy, keep you chin up.

    Reply
  10. ACORNSUCKS
    November 17, 2010 at 5:08 am (3 years ago)

    ASSPRESS never shows pictures of black criminals, but Asians are fair game,

    Reply
  11. ACORNSUCKS
    November 17, 2010 at 5:33 am (3 years ago)

    Asian cartel.

    Reply
  12. unstopable15
    November 17, 2010 at 5:37 am (3 years ago)

    @cdnLEE
    I am not only ashamed hear that this happened in the Korean community but this happened at all. I honestly feel these people should wake up and realize that what their doing destroys people. I am glad these people were caught, and I hope justice will be served

    Reply
  13. cdnLEE
    November 17, 2010 at 5:59 am (3 years ago)

    I am ashamed to be Korean.

    Reply
  14. amberTrichome
    November 17, 2010 at 6:23 am (3 years ago)

    @c3t1f13dgoon Do you feel broke? If yes, then you are broke… Either way, you should take some English lessons with that cash lol

    Reply
  15. TitanYa315
    November 17, 2010 at 7:18 am (3 years ago)

    WHY R U ARRESTING THESE GUYS..CHINA OWNES THE US!!!

    Reply
  16. c3t1f13dgoon
    November 17, 2010 at 7:55 am (3 years ago)

    @amberTrichome would i b considered broke if i have over 100k n my bank account at tha age of 20?

    Reply
  17. longhairfan
    November 17, 2010 at 8:45 am (3 years ago)

    DEPORT!!!!!!

    Reply
  18. amberTrichome
    November 17, 2010 at 9:27 am (3 years ago)

    @consdel2000 Keep crying over being a broke asshole ;)

    Reply
  19. grizzzlyjoe
    November 17, 2010 at 10:10 am (3 years ago)

    The U.S. even has a trade deficit when it comes to crime. Damn it … our criminals should be made in America.

    Reply
  20. consdel2000
    November 17, 2010 at 10:22 am (3 years ago)

    @amberTrichome
    you dumb shit. It should be the Jewish bankers, Ben Bernanke, Hank Paulson, Bush, Goldman Sachs, etc that should be arrested for fraud. Not these small time credit card peddlers.

    Reply
  21. Asiablue
    November 17, 2010 at 10:52 am (3 years ago)

    @cool70200 Stupid troll.

    Reply
  22. SSArt98
    November 17, 2010 at 10:57 am (3 years ago)

    Great job! Can’t believe I would be saying that to the Fed’s.
    Oh,well…
    Now we need arrests in this banking fraud going on since 1913 I believe it’s called the Federal Reserve Bank?

    Truth will set you free.
    Peace will set our minds at ease.
    Love will grow with these.
    SSArt98

    Reply

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