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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: (2008) Language Spoken: English Currency: US Dollar (USD) State Flag NY - Financial Capital of the world World Trade Center – 9/11New York Yankees
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Identity Theft …It could be you But This Presentation is by me, Michelle Richards.
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