美司法部因2亿美元信用卡欺诈起诉18人

Beauty the justice department for $200 million credit card fraud charges and people

On February 6th morning news, bloomberg Tuesday quoted court documents say, the United States department of justice in the related cases in New Jersey charged with a criminal gang to forge the tens of thousands of false identity, obtain 25000 credit CARDS, use the credit card stolen more than us $200 million, and the same type will be described as the largest case together.

According to Newark, New Jersey, a federal court Tuesday part of the file, the federal bureau of investigation to arrest record, involving the case and suspect forge the tens of thousands of false identity and credit information, make the credit record so as to obtain a lot after never loan.

The United States attorney Paul fee Sherman (Paul Fishman) in Newark news conference pointed out that "this is we known, if not the largest, is also put forward prosecution justice the largest one of the credit card fraud case. We have a record loss of about $200 million, and the number is may have greatly increased."

Paul fee Sherman, points out that the criminal gang using a set of very mature identity theft and credit card fraud technique, millions of money show be remitted Pakistan, India, the united Arab emirates, China, Romania, Japan and Canada. The defendant has bought luxury car, electrical appliances, spa, high-end clothing and millions of dollars worth of gold, "the suspect's goal is to get more credit CARDS and as far as possible high credit limit, then put these credit CARDS maxed, and then run away. A lot of it actually very hard very complex, need to take a long time."

Records indicated that the fbi searched the 13 different places, there are 13 people were arrested on Tuesday; Authorities also confiscated three rooms is located in jersey city jewelry store. Many of the defendants, there are four people had previously been accused of 3 person admitted charges. Authorities confiscated before a large amount of cash, including one of the defendants in jersey city domiciliary oven and $68000 in cash, as well as a jewelry store in $2 million worth of gold.