A gaggle of eight folks in two cities are accused of utilizing stolen bank card and ID data to lease after which by no means return not less than 19 rental automobiles, the Justice Department introduced this week.
The suspects embody a pair of Atlanta residents, Tyrell Oliver, 38, and Steven Matthews, 39. The different suspects all hail from New York City — Shawnta Fonseca, 32; Reginald Glenn, 35; Rashad Holder, 33; James McGhaney; 34, Marlique McGhaney, 33; and Daquasia Robinson, 32.
Mr. Oliver and different unspecified members of the group are accused of buying stolen bank card and ID data from a number of victims nationwide. Mr. Oliver is additional alleged to have made the rental automobile reservations and to have paid different members of the purported conspiracy to select up the automobiles, which had been by no means returned. Most of the automobiles had been SUVs.
The suspects — prosecutors didn’t specify who was accused of which theft — would fly to East Coast and Midwest airports to select up the automobiles.
The rental-car firm the group is accused of stealing from additionally was not specified by the Justice Department.
Law enforcement additionally defined that the ID theft victims whose data was used had initially confronted theft accusations because of the rental automobiles not being returned.
“While the company in this case was the direct victim, innocent people were initially accused of theft because their stolen identities were used to commit the fraud,” FBI St. Louis Division Special Agent in Charge Jay Greenberg mentioned in an announcement.
Each of the eight suspects had been indicted on a wire fraud conspiracy cost on July 19, with the indictments being unsealed as arrests started Wednesday.
Other expenses embody wire fraud and aggravated identification theft, although the Justice Department didn’t specify whether or not these expenses apply to all eight suspects.
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