28-year-old Naquan Wilson wanted a nice life, but the salary of a postman did not give him to roam. And then a resident of long island decided to «borrow» other people’s money. To launder stolen funds, Wilson and his 33-year-old girl, a former employee of the new York police Shontavia Davis, came up with a simple but effective scheme.
First, Wilson opened the letter and pocketing present credit cards. Then the postman turned them on and pay for designer clothes and accessories in expensive boutiques. The next stage of the fraud was the sale for cash purchases — responsible Davis.
But this criminal scheme was not finished. Wilson used stolen personal data of victims for the purchase of Bitcoins on the black market.
In the shopping malls of Short Hills, Neiman Marcus, Bloomingdale’s and Nordstrom , Wilson was known as «the guy with the sock» because it was in that garment he usually wore a stack of cards.
According to investigators, at the time of exposing the criminals to use other people’s credit cards at least 8 months — during which time they are partially emptied 30 pieces. 23 January When Wilson was arrested, he had with him was 6.
To swindlers threatens till 15 years of imprisonment for illegal possession of personal information, forgery and embezzlement.
