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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 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.
© 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.
© 2011 wheresjenny.com New York EnglishFrench counterfeitcontrefaçon accomplicescomplices identity theftle vol d'identité legitimatelégitime security lapses manquements à la sécurité
© 2011 wheresjenny.com New York Credit Card Fraud Application fraudAccount takeover
© 2011 wheresjenny.com New York General Facts on New York City name: New York Population: 8 363 710 (2008) Language Spoken: English Currency: US Dollar (USD) State Flag NY - Financial Capital of the world World Trade Center – 9/11New York Yankees
© 2011 wheresjenny.com New York New York City Attractions Statue of Liberty Brooklyn Bridge Times Square Central Park Empire State Building Grand Central Terminal
© 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
© 2015 albert-learning.com New York. © 2015 albert-learning.com New York General Facts on New York City name: New York Population: (2008) Language.
NEW YORK All you need to know about this city By: Serena and Paz.
Identity Fraud By: Owen DeBalko. Explanation Identity fraud means the fraudulent use of an individual's identifying information to commit crimes, unlawfully.
NEW YORK By Antonio Marquez Romero 3ºD. THE ESTATUE OF LIBERTY.
The students will understand and recognize the different historical landmarks in New York City. The students will identify New York and New York City.
NY is the most populous city in the United States, and the center of the New York metropolitan area, which is among the most populous urban areas in the.
History of New York City New York City was discovered in 1524 by Giovanni da Verrazzano, an Italian explorer. Europeans started to settle there once a.
New York “Big Apple”. New- York It is the biggest and most important city of the USA. It is the financial and medial capital of the USA. It is the headquarters.
New York City and Washington, D.C. Pavla Palicová.
Identity Theft By, Lindsey Hill. Identity Theft Identity theft is when someone steals your personal information for illegal purposes.
New York Svatava Stašková. The USA The United States of America New York.
Identity Theft Project Erin L. Caraway Jacob Locke.
New York City Manhattan.
Albany is the capital of New York State, but New York City is the “Big Apple”.
New York City Amber Chestnut. New York City
New York- The Best The World Has to Offer! By: Chany Un.
Copyright © 2008 Pearson Addison-Wesley. All rights reserved. Chapter 27 Crime Insurance and Surety Bonds.
Identity Theft Andrew Schreiber Alex Demetriou Jessica Ferrell.
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