Tag:

Credit Card Theft

GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD GOTCHA! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD
Gotcha! Fleeing Check Forger Nabbed By Lyndhurst Patrol, Detectives: PD He showed the bank teller a driver's license with his photo on it. The name on the DL matched that on a $3,400 check he was trying to cash. But something didn't smell quite right. Lyndhurst police who responded to a call from the bank arrested Russel Fastnacht, 52, of Newark moments later. Officer Michael D’Alessandro was joined at the Citizen's Bank on Ridge Road by Detectives Tom McSweeney and Steve Batista shortly before 12:30 p.m. Tuesday, June 11, Detective Lt. Vincent Auteri said. "They were advised at that time that the suspect had fled the bank after being challenged by a bank…
Sticky-Fingered Traveler Prompts Warning In Bergen Sticky-Fingered Traveler Prompts Warning In Bergen
Sticky-Fingered Traveler Prompts Warning In Bergen A traveler from out of state wrought some havoc in the Pascack Valley before moving on, authorities said. Mircea Catalin Petrovici, 26, of Rancho Cucamonga, CA, is wanted by several North Jersey police departments, including those in Hillsdale and Emerson, as well as in nearby Closter and in South Plainfield. A wallet that a customer left in a cart at the Shop Rite in Hillsdale disappeared along with multiple credit cards, ID and cash, Police Chief Sean Smith said. Soon after, the thief tried using a Discover card to make a $2,598.98 purchase at an Apple store in Nanuet (Rockland County), …
GOTCHA: Ex-BF Accused Of Swindling $71K From Local Realtor Lodged In Bergen County Jail GOTCHA: Ex-BF Accused Of Swindling $71K From Local Realtor Lodged In Bergen County Jail
Gotcha: Ex-BF Accused Of Swindling $71K From Local Realtor Lodged In Bergen County Jail Christina LaBarbiera says four months is way too long — but it's something. Last November, she filed a lawsuit accusing Robert D. Harris of swindling more than $71,000 from her in the months after they matched on the dating app Hinge. On Monday, March 18, LaBarbiera says she got the call from police she has been waiting for: Harris surrendered, she said. Records show 30-year-old Harris was lodged in the Bergen County Jail on March 18, and is facing two counts of credit card theft and one count of theft by unlawful taking/disposition moveable property. "I'm just looking forward to the just…
HOME INVASION: Female Saddle Brook 'Guest' Let Armed Robbers In, Authorities Charge HOME INVASION: Female Saddle Brook 'Guest' Let Armed Robbers In, Authorities Charge
Home Invasion: Female Saddle Brook 'Guest' Let Armed Robbers In, Authorities Charge 𝗨𝗣𝗗𝗔𝗧𝗘: A Saddle Brook home invasion in which a group of thugs from Passaic County took $12,500 in cash, $3,000 worth of jewelry and more at gunpoint was made possible by a female "guest," federal authorities revealed.  Lanasia "Lay" Smith, 24 (top left above), sent ex-con Jancarlos "M" Rodriguez, 23 (bottom right), "a picture of a safe located in the residence" hours before the June 28, 2022 robbery, U.S. Attorney Philip R. Sellinger said. Smith then left the front door unlocked for Rodriguez and two cohorts -- fellow ex-con Jahad "Hadie" Foxworth, 25, and Jamere "Rebels" Dixon, 23 --…
Credit Card From Wallet Lost By Englewood Police Officer Ends Up Used At Local Liquor Store Credit Card From Wallet Lost By Englewood Police Officer Ends Up Used At Local Liquor Store
Credit Card From Wallet Lost By Englewood Police Officer Ends Up Used At Local Liquor Store A wallet lost by an Englewood police officer was found after a repeat offender picked it up and used one of its credit cards at a local liquor store, authorities said. Jaime Medina Vargas, 36, who has a local criminal history involving drugs and assault, was charged with receiving stolen property, credit card theft, and minor drug and paraphernalia possession following his arrest on Thursday, Oct. 26. The officer lost the wallet in a local restaurant on Wednesday, Detective Lt. Fred Pulice said. It wasn’t long before a charge popped up on one of his credit cards, the lieutenant said. Dete…
Roselle Man Faces Additional Charges In Murder Of Sister-In-Law, Niece: Prosecutors Roselle Man Faces Additional Charges In Murder Of Sister-In-Law, Niece: Prosecutors
Roselle Man Faces Additional Charges In Murder Of Sister-In-Law, Niece: Prosecutors A 44-year-old Roselle man has now been indicted by a grand jury on 11 counts after he was arrested for killing his sister-in-law and niece back in April, prosecutors. In addition to two counts of first degree murder, Every Morrison has also been charged with multiple weapons offenses, credit card theft, receiving stolen property and hindering prosecution in the deaths of Keisha Morrison, his 45-year-old sister-in-law and Kelsey Morrison, his 9-year-old niece, Union County Prosecutor William Daniel said. On April 18, Roselle Police Officers were called to a home on the 200 block of West 7th …
Serial Burglar Wanted For 16 Lyndhurst Break-Ins Caught Stealing From Senior In PA: Police Serial Burglar Wanted For 16 Lyndhurst Break-Ins Caught Stealing From Senior In PA: Police
Serial Burglar Wanted For 16 Lyndhurst Break-Ins Caught Stealing From Senior In PA: Police A habitual offender who used credit cards in three states that were stolen during 16 vehicle burglaries in Lyndhurst in a single night was brought to New Jersey after being captured by Pennsylvania State Police, authorities said. At only 20 years old, Veelique Farrior-Harris already has a sizable rap sheet, mostly involving small-time burglaries and thefts, records show. Lyndhurst police began looking for him, Detective Lt. Vincent Auteri said, after 16 vehicles were burglarized – on Jay, Port, Link and Stuyvesant avenues – between 2:30-4 a.m. Aug. 5. Detective Nick Abruscato identified a …
Wallet Thief Nabbed In Mall After Ubering Straight To Nieman Marcus, Louis Vuitton: Paramus PD Wallet Thief Nabbed In Mall After Ubering Straight To Nieman Marcus, Louis Vuitton: Paramus PD
Wallet Thief Nabbed In Mall After Ubering Straight To Nieman Marcus, Louis Vuitton: Paramus PD A repeat offender who hopped into a waiting Uber after snatching a man's wallet from the bar at a Paramus restaurant was already using the victim's credit cards as police interviewed him, authorities said. Turned out to be a huge break. Officer Matt Orefice was talking with the 44-year-old victim at the Capital Grille on Route 17 when the man received an alert on his cellphone that a credit card of his had just been used at the Nieman Marcus store in the Garden State Plaza just down the road, Police Chief Robert Guidetti said. Orefice quickly notified Neiman Marcus security and headed to t…
Oakland PD Busts NY Man With Stolen Credit Card, Driver's License, Meth, More: Police Oakland PD Busts NY Man With Stolen Credit Card, Driver's License, Meth, More: Police
Oakland PD Busts NY Man With Stolen Credit Card, Driver's License, Meth, More: Police A New York State man who tried using a stolen credit card at a lumber store in Oakland also had a driver’s license in someone else’s name, crystal meth and hypodermic needles in his vehicle, authorities said. Frank Anunziata, 37, was charged with theft, credit card theft, forgery and possession of false documents, drugs and paraphernalia after an employee called police, Capt. Timothy Keenan said. Anunziata was also wanted on warrants of out Lawrence Township, NJ, and Stamford, CT, records show. He was sent to the Bergen County Jail only to be released the next day by a Superior Court judge…
5 Nabbed With 144 Checks, 20 Money Orders, Credit/Debit Cards In Various Names: Cliffside PD 5 Nabbed With 144 Checks, 20 Money Orders, Credit/Debit Cards In Various Names: Cliffside PD
5 Nabbed With 144 Checks, 20 Money Orders, Credit/Debit Cards In Various Names: Cliffside PD Five men stopped by a Cliffside Park police officer had more than 160 checks and money orders made out to dozens of different people, along with various credit, debit and Social Security cards in other people's names, authorities said. Officer Julio Perez found the driver and passengers "evasive and not truthful" during last week's noontime stop in the 500 block of Anderson Avenue, Deputy Police Chief Vincent Capano said on Monday, Jan. 30. One of them, Leroy Chance Williams, 27, of Hackensack, is known to police, having been arrested dozens of times in North Jersey for drug-related crimes …
Hackensack PD: Officers Nab Out-Of-State Burglar In The Act Hackensack PD: Officers Nab Out-Of-State Burglar In The Act
Hackensack PD: Officers Nab Out-Of-State Burglar In The Act A business burglar caught in the act by Hackensack police before dawn is suspected in a number of other area break-ins, as well, authorities said. Adebayo Adedoyin, 26, of Staten Island was seized on the premises of the Myer Street business by Officers Michael Scangarella, Aaron Rios, Ben Farhi, and Michael Koenig around 5 a.m. New Year’s Eve, said Capt. Michael Antista, the officer in charge of the department. Adedoyin, who is unemployed, had items he’d stolen from five of its vehicles along with burglary tools, the captain said. Nearby was his vehicle, which contained additional proceeds…
Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More
Ex-Con From Viral Jersey Shore Arrest Video Charged With 1,500 Heroin Bags, Pounds Of Pot, More An ex-con whose Point Pleasant boardwalk arrest became part of a viral video was busted once again on drug charges, this time along with his roommate, authorities said. A SWAT team led a raid on the Grand Street apartment in Garfield that Zakee Murphy, 32, shares with fish tank technician Ryene Perry, 34, landing both in jail on various drug-related counts, Bergen County Prosecutor Mark Musella said. Murphy has been arrested dozens of times in multiple counties over the past decade, records show. This time he's accused of using the Garfield home to stash the drugs along with more than $8,…
Cops Find 13 Credit Cards Owned By 5 Different People On Sussex County Man Stopped On Rt. 206 Cops Find 13 Credit Cards Owned By 5 Different People On Sussex County Man Stopped On Rt. 206
Cops Find 13 Credit Cards Owned By 5 Different People On Sussex County Man Stopped On Rt. 206 A Sussex County man stopped for a Route 206 traffic violation was later arrested for having 13 credit cards belonging to five different people, authorities said. Dominick J. Fernandez was charged with credit card theft, possession of a prescription drug, open container of alcohol, fictitious registration, and several other motor vehicle offenses, Byram Township Police said in a release on Friday, Oct. 28. Police stopped Fernandez for failing to keep right on Route 206 in Byram on Monday, Oct. 17, they said. A follow-up investigation found that Fernandez, of Andover, was allegedly driving w…
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case
Five Chinese Nationals Seized At Bergen Porsche Dealership In ID Theft, Forgery Case Five Chinese nationals remained held in the Bergen County Jail on ID theft and forgery charges, among other offenses, after one of them tried to lease a Porsche with a stolen New York driver's license, authorities said. Four men accompanied Yuxian Li, 32, as she tried to lease the vehicle at Porsche Englewood on Grand Avenue, records show. Police were called and took all five into custody after reportedly finding various pieces of evidence of ID and credit card theft, among other offenses. The men were identified as Jhong Chen, 23; Kai Wang, 25; Wulin Zhang, 29, and Weifa Huang, 47. All f…
Paterson Man Used CT Victim's ID To Buy $47.9K Rolex Watch: Police Paterson Man Used CT Victim's ID To Buy $47.9K Rolex Watch: Police
Paterson Man Used CT Victim's ID To Buy $47.9K Rolex Watch: Police A 55-year-old Paterson man used a Connecticut victim's information to buy himself a $47,905 Rolex watch in New York City, authorities said. Douglas Cantey has been wanted by police since May, when the victim told police he'd gotten a UPS delivery of an empty Rolex watch that he didn't purchase, the Darien Police Department said. The victim then found an unauthorized purchase of $47,905 in his bank statement, police said. A warrant for Cantey's arrest was issued on charges of credit card theft, identity theft and more, authorities said. He was arrested by law enforcement officers from C…
NJ Woman Was Wanted By Police — So She Applied To Work For Them: Report NJ Woman Was Wanted By Police — So She Applied To Work For Them: Report
NJ Woman Was Wanted By Police — So She Applied To Work For Them: Report A fugitive who applied for a job with the Hudson County Sheriff's Office thought she was going in for an interview. Instead, she was placed under arrest, authoritie said. Zyeama Y. Johnson, 27, had a bench warrant out of Monroe County, PA, along with 10 more bench warrants for failure to appear in court on traffic violations in Jersey City, Hudson County Sheriff Francis X. “Frank” Schillari said. Finding her didn't seem to be too difficult. After confirming the validity of her warrants, Johnson was called in for a "job interview" by authorities in Hudson County — and then promptly arre…
Somerset County Financial Officer Stole $75K+ From Nonprofit: Prosecutor Somerset County Financial Officer Stole $75K+ From Nonprofit: Prosecutor
Somerset County Financial Officer Stole $75K+ From Nonprofit: Prosecutor A 55-year-old woman from Somerset County stole more than $75,000 from a nonprofit organization she was the financial officer of over a two-year period, authorities said. Jolee Roberts, of Bridgewater, cashed numerous checks and used credit cards issued to the non-profit for unauthorized purchases totaling thousands of dollars, Somerset County Prosecutor John P. McDonald said. The discovery was made after Roberts had been fired from the organization, McDonald said. Roberts' LinkedIn profile says she was the financial officer for Middle Earth, whose mission is to "provide youth with…
Man Uses Pry Tool In Burglary Spree, Buys 3 Motorcycles With Stolen Card: Morris County Sheriff Man Uses Pry Tool In Burglary Spree, Buys 3 Motorcycles With Stolen Card: Morris County Sheriff
Man Uses Pry Tool In Burglary Spree, Buys 3 Motorcycles With Stolen Card: Morris County Sheriff Recognize him? Authorities are seeking the public’s help tracking down a man they say used a pry tool in a series of Morris County burglaries before buying three motorcycles using a stolen credit card. The man pictured above used an unknown “pry tool” during a series of commercial burglaries that occurred in Morris Plains from 7:30 p.m. to 2:00 a.m. between Wednesday, June 29 and Thursday, June 30, Morris County Sheriff James M. Gannon said in a release on Tuesday, July 5. The suspect either shut off, covered, or turned the camera in a different direction during two of the burglaries, polic…
Accused ID Thief From Kearny Awaiting Trial Does It Again, North Arlington Police Charge Accused ID Thief From Kearny Awaiting Trial Does It Again, North Arlington Police Charge
Accused ID Thief From Kearny Awaiting Trial Does It Again, North Arlington Police Charge A 20-year-old Kearny man already facing identity theft charges was caught by a North Arlington police officer with various fake driver’s licenses and credit cards, authorities said. Philip Biet was driving a Dodge Charger with no rear lights on Ridge Road when he failed to signal a turn and was stopped on Noel Drive over the weekend, Detective Lt. Michael Horton said. A warrant out of Hudson County turned up, Biet was arrested and the three fraudulent licenses and five credit cards that didn’t belong to him were found during an inventory search, the lieutenant said. Biet was charged in Oct…
New Milford PD: Car Prowler Nabbed Thanks To Resident's Call New Milford PD: Car Prowler Nabbed Thanks To Resident's Call
New Milford PD: Car Prowler Nabbed Thanks To Resident's Call A repeat offender with various recent addresses was caught trying -- and failing -- to break into cars thanks to a New Milford resident's call, authorities said. Based on a description, Isaiah Ortiz Hayre, 28, was quickly spotted in the area of Greve Drive by Officer Daniel O'Neill around 12:30 a.m. Monday, April 25, Capt. Kevin Van Saders said. Ortiz Hayre, most recently of Garfield, tried giving police a bogus name at first, Van Saders said. He was familiar to police, however, having been arrested in several towns on a variety of charges the past decade, including burglary, credit card t…
NJ Morgue Driver Pick Pocketed Bodies: Authorities NJ Morgue Driver Pick Pocketed Bodies: Authorities
NJ Morgue Driver Pick Pocketed Bodies: Authorities A Middlesex County man who drives bodies to the morgue stole credit cards that he found on them, authorities said. Kevin Thomas, Jr., 43, of Sayreville, who works as a driver at an unidentified company, used the stolen credit cards to buy plane tickets, groceries, movie tickets and other items from businesses throughout Middlesex County, the said. Thomas was arrested on Tuesday, April 19 at his home, according to Middlesex County Prosecutor Yolanda Ciccone alongside Milltown Police Chief Brian Knelle. Thomas was charged with credit card theft, identity theft, possession of prescriptio…
Rochelle Park Police Sergeant Pops Pair With Stolen Credit Cards, Cellphones, SIM Cards, Cash Rochelle Park Police Sergeant Pops Pair With Stolen Credit Cards, Cellphones, SIM Cards, Cash
Rochelle Park Police Sergeant Pops Pair With Stolen Credit Cards, Cellphones, SIM Cards, Cash A Rochelle Park police sergeant nabbed two out-of-state men with 20 stolen credit cards and more than a dozen cellphones with post-it notes identifying each user during a traffic stop, authorities said. Sgt. Jared Shatkin also found stolen mail, stolen bank checks, SIM cards and $5,850 in cash after stopping the black Mercedes for motor vehicle violations around 1 a.m. Tuesday, April 11, Lt. James M. DePreta said. Shatkin got permission to search the vehicle after the stories told by the driver, Luis Ortega, 27, of the Bronx and passenger, Jorge Castillo-Peralta, 26 of Milwaukee, WI, didn’t…
ID Thieves From Long Island, Queens Had Hidden Vehicle 'Trap,' Bergen Prosecutor Says ID Thieves From Long Island, Queens Had Hidden Vehicle 'Trap,' Bergen Prosecutor Says
ID Thieves From Long Island, Queens Had Hidden Vehicle 'Trap,' Bergen Prosecutor Says Fourteen credit cards stolen from different victims were found in a secret compartment of a vehicle owned by a Queens man who was arrested with an accomplice from Long Island during a stop in Leonia, authorities said. Bergen County Prosecutor Mark Musella said detectives from his Narcotic Task Force also found cocaine in the “sophisticated electronically operated” stash compartment after stopping Jose Pichardo, 36, of Corona and Robert Diaz, 37, of Copiague on Thursday, March 31. The investigators charged both men with credit card theft, ID theft and minor drug possession and sent them to …
Cliffside PD: $71,000, Gun Found In Illegally Parked Car After ID Thief Tries To Cash Bum Check Cliffside PD: $71,000, Gun Found In Illegally Parked Car After ID Thief Tries To Cash Bum Check
Cliffside PD: $71,000, Gun Found In Illegally Parked Car After ID Thief Tries To Cash Bum Check An identity thief left a car containing a loaded gun, $71,000 in cash and more illegally parked outside a Cliffside Park bank as he unsuccessfully tried to cash a bogus check inside, said police who arrested him when he emerged. Officers J.J. McGuire and Ryan Stanek spotted the unoccupied 2018 Infiniti Q50 with no license plates and completely tinted windows outside the M&T Bank at the corner of Anderson and Lawton avenues early Wednesday, March 23, Deputy Police Chief Vincent Capano said. The sedan wasn't registered, its engine was idling and its hazard lights were on, Capano said Em…
Alert Bank Manager Helps Hawthorne PD Nab ID Thieves, Authorities Say Alert Bank Manager Helps Hawthorne PD Nab ID Thieves, Authorities Say
Alert Bank Manager Helps Hawthorne PD Nab ID Thieves, Authorities Say Hawthorne police nabbed a pair of identity thieves from the Bronx thanks to a local bank manager, authorities said. The manager at the Chase branch on Lafayette Avenue called police after denying the men access to an account belonging to a Florida resident and watching them drive away, Detective Capt. Robert King said. Officers took Orlando Rodriguez, 35, and Christian Ellis, 30, into custody after stopping their vehicle – which had tinted windows and no front license plate – moments later, King said. Both had several debit and credit cards in the names of other people with them, the capta…
ID Thief Had Tools Of Trade And More During Rochelle Park Traffic Stop, Police Say ID Thief Had Tools Of Trade And More During Rochelle Park Traffic Stop, Police Say
ID Thief Had Tools Of Trade And More During Rochelle Park Traffic Stop, Police Say An identity thief had the tools of the trade with him -- as well as credit cards, debit cards, personal checks and a drug prescription in other people's names -- when a Rochelle Park police stopped him for not having a front license plate, authorities said. Officer Chris Kiszka stopped the Honda Accord as it exited the parking lot of the Ramada Inn on Passaic Street, Lt. James M. DePreta said. The officer quickly discovered that the driver, Dashawn McDaniel, 25, of Paterson had an outstanding traffic warrant, he said. McDaniel "provided conflicting accounts as to his destination" before co…
Authorities: PA Fugitive Nabbed With Bogus Docs At Little Ferry Bank Authorities: PA Fugitive Nabbed With Bogus Docs At Little Ferry Bank
Authorities: PA Fugitive Nabbed With Bogus Docs At Little Ferry Bank A Pennsylvania fugitive was carrying bank receipts in different names when Little Ferry police nabbed him at a local branch, authorities said. Police were called when Ian James, 37, of the Bronx tried to make a transaction -- which he said was to help pay child support -- Thursday afternoon at the TD Bank on Main Street, Chief James Walters said. James gave a bogus name, Social Security number and driver's license from Georgia when officers arrived, Walters said Friday. They fingerprinted him and and found an extraditable warrant out of Harrisburg, as well as another bogus driver's license…
Police: Thief From Elizabeth, 20, Steals Wayne Senior's Social Security Benefits Police: Thief From Elizabeth, 20, Steals Wayne Senior's Social Security Benefits
Police: Thief From Elizabeth, 20, Steals Wayne Senior's Social Security Benefits An Elizabeth man used more than $1,000 of an elderly Wayne resident’s money after stealing his Social Security benefits card, authorities charged. Anthony Belizaca, 20, was arrested after township detectives traced the thefts back to a business where he used to work, Detective Capt. Daniel Daly said. Belizaca drained what was left on the card – which is for obtaining and spending Social Security Benefits – to buy electronics and food, Daly said. Police charged him with credit card theft, theft by deception and wrongful impersonation, the captain said. Belizaca surrendered at headquarters …
Authorities: Wayne Homeowner Leads Police To Porch Pirate From Paramus Authorities: Wayne Homeowner Leads Police To Porch Pirate From Paramus
Authorities: Wayne Homeowner Leads Police To Porch Pirate From Paramus A porch pirate from Paramus was picked up by Wayne police after a homeowner prevented her from retrieving a credit card delivered to the resident’s address, authorities said. Detectives seized Betty Corniel, 30, and her vehicle after she approached the homeowner, said there’d been a package delivery mix-up and asked to be called once it arrived, Detective Capt. Dan Daly said. The homeowner retrieved the package when it showed up, then spotted Corniel looking for it – including going through the resident’s mailbox, Daly said. Responding detectives found that the name on the package didn’t m…
Police: Bergenfield ID Thieves Claim More Than 50 Victims Police: Bergenfield ID Thieves Claim More Than 50 Victims
Police: Bergenfield ID Thieves Claim More Than 50 Victims A pair of ID thieves from Bergenfield stole thousands of dollars from the bank accounts of more than 50 victims, authorities said Tuesday. Borough police worked with members of the U.S. Postal Inspection Service, the Secret Service and police in Brick and Absecon to crack the case. It began last August, when one of the victims told borough police that someone had opened several accounts in her name and accumulated outstanding balances on them, Detective Lt. William Duran said. Investigators eventually identified William Newhart IV, 42, and Jennifer Bland, 34, as their primary suspects, Dur…
Police Seek ID For Pair Who Snatched Purses, Used Stolen Credit Cards At Sussex County Walmart Police Seek ID For Pair Who Snatched Purses, Used Stolen Credit Cards At Sussex County Walmart
Police Seek ID For Pair Who Snatched Purses, Used Stolen Credit Cards At Sussex County Walmart New Jersey State Police are seeking the public’s help identifying a man and woman they say stole numerous purses at a Sussex County Walmart and used the credit cards inside. The couple, pictured above, is accused of stealing purses and handbags from various customers at Walmart in Hampton Township on Tuesday, Dec. 22 around 6:55 p.m. and again on Tuesday, Jan. 12 around 3:45 p.m., state police said. They then used the victims’ stolen credit cards to purchase items at the store, police said. Both suspects have also been accused of committing similar thefts throughout northern New Jersey, st…