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© 2011 wheresjenny.com New York. © 2011 wheresjenny.com New York New York Man Gets 15 Months for Credit Card Fraud  A New York man was sentenced to 15.

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Presentation on theme: "© 2011 wheresjenny.com New York. © 2011 wheresjenny.com New York New York Man Gets 15 Months for Credit Card Fraud  A New York man was sentenced to 15."— Presentation transcript:

1 © 2011 wheresjenny.com New York

2 © 2011 wheresjenny.com New York New York Man Gets 15 Months for Credit Card Fraud  A New York man was sentenced to 15 months in prison for credit card fraud.  Mark Daniel, 24, of Brooklyn also was ordered to undergo three years of supervised release and pay his share of more than $101,000 in restitution. Daniel had pleaded guilty to conspiracy to commit credit card fraud.  According to court documents, Daniel was one of three men from New York who used counterfeit American Express cards at Walmart and other stores.  One of Daniel’s accomplices has been sentenced and the other is awaiting sentencing, according to federal court documents.  Daniel instructed Deras to drive to various stores and told Shaw to enter them to make purchases with bogus cards.  The fraud was discovered in April of last year, when Shaw used a phony American Express card bearing an existing account number and attempted to buy five $1,000 Walmart gift cards and an iPod touch.

3 © 2011 wheresjenny.com New York Counterfeit: Made in exact imitation of something valuable or important with the intention to deceive or defraud. Accomplices: A person who helps another commit a crime. Identity theft: The fraudulent acquisition and use of a person's private identifying information, usually for financial gain. Legitimate : Conforming to the law or to rules. Security lapses: a temporary failure in arrangements for people's safety.

4 © 2011 wheresjenny.com New York EnglishFrench counterfeitcontrefaçon accomplicescomplices identity theftle vol d'identité legitimatelégitime security lapses manquements à la sécurité

5 © 2011 wheresjenny.com New York Credit Card Fraud Application fraudAccount takeover

6 © 2011 wheresjenny.com New York General Facts on New York City name: New York Population: (2008) Language Spoken: English Currency: US Dollar (USD) State Flag NY - Financial Capital of the world World Trade Center – 9/11New York Yankees

7 © 2011 wheresjenny.com New York New York City Attractions Statue of Liberty Brooklyn Bridge Times Square Central Park Empire State Building Grand Central Terminal

8 © 2011 wheresjenny.com New York New York’s Secrets Whispering Gallery in Grand Central Terminal Rooftop Gardens at Rockefeller Center Saint Augustine's Episcopal Church Slave Galleries Subway Car in Golden's Deli


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