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Lamar Melhado

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Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say
Burlington County Man Admits Bank Fraud Totaling $523K, Feds Say A Burlington County man admitted his role in a conspiracy to steal bank customer identities, authorities said. He used that information to steal more than $520,000, according to U.S. Attorney Philip R. Sellinger. Jamere Hill-Birdsong, 33, of Mount Holly, pleaded guilty on Tuesday, Nov. 1 to an indictment charging him with conspiracy to commit bank fraud, Sellinger said. According to documents filed in this case and statements made in court: From August 2016 through August 2017, Hill-Birdsong conspired with Lamar Melhado, of the Bronx, and others to defraud a Mount Laurel bank.  Hill…

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by Jon Craig
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Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers
Feds: ID Thief Gets 4 Years For Stealing $600,000 From NJ Bank Customers UPDATE: An admitted identity thief was sentenced to four years in federal prison for conspiring with a South Jersey bank employee and others to steal more than $600,000 from unsuspecting victims, federal authorities said. Lamar Melhado, 32, of the Bronx will have to serve just about all of the plea-bargained sentence handed down in U.S. District Court in Camden on Monday, March 7, because there's no parole in the federal prison system. Melhado received photos and screenshots of customers’ information and signatures from Mount Laurel bank call center employee Jamere Hill-Birdsong of Gloucest…

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by Jerry DeMarco
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Feds: Accomplice Of NJ Bank Employee Admits Swiping $600,000 From Customers With Stolen IDs Feds: Accomplice Of NJ Bank Employee Admits Swiping $600,000 From Customers With Stolen IDs
Feds: Accomplice Of NJ Bank Employee Admits Swiping $600,000 From Customers With Stolen IDs A Bronx man admitted that he conspired with a South Jersey bank employee to steal more than $600,000 from unsuspecting victims after swiping their IDs, federal authorities said. Lamar Melhado, 32, used screenshots of customers’ information and signatures that were supplied to him and others by Jamere Hill-Birdsong of Gloucester City, Acting U.S. Attorney Rachael A. Honig said Thursday. Hill-Birdson, who worked for a call center at a Mount Laurel bank, recruited co-workers to take photos or screenshots of customers’ information and signatures and then pass them on to him and Melhado, she sai…

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by Jerry DeMarco
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Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs
Feds: NJ Bank Employee, Bronx Buddy Swiped $600,000 From Customers With Stolen IDs FBI agents caught a South Jersey bank employee and an accomplice from the Bronx who authorities said stole more than $600,000 from unsuspecting victims after swiping their IDs. Jamere Hill-Birdsong, 32, of Gloucester City, worked inside a bank call center where he recruited co-workers to help steal the identifications of call-in customers, Acting U.S. Attorney Rachael A. Honig said Thursday. The conspirators took photos or screenshots of customers’ information and signatures that they forwarded to Hill-Birdson and Lamar Melhado, 31, of the Bronx, Honig said. They then had phony identificat…

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by Jerry DeMarco