All posts by brucebecker

Mayoral candidate alleges rampant voter fraud in North Bergen

NORTH BERGEN—Cheating is rampant in North Bergen elections, and the county board of elections has done nothing to stop it, according to a lawsuit filed by a mayoral candidate’s campaign manager.

Larry Wainstein’s campaign manager, Luis Gutierrez filed a lawsuit in state Superior Court in Trenton against the Hudson County Board of Elections and its clerk, Michael Harper, alleging that they’ve ignored “election fraud and widespread election violations” by Mayor Nick Sacco’s administration. Specifically, Gutierrez claims that at least 58 non-North Bergen residents—most of whom work for the township or board of education—have falsely claimed to live in the township in order to vote for Sacco.

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New York Senate leader surrenders to face corruption charges

NEW YORK (AP) – The leader of the New York Senate surrendered Monday to face charges including extortion and soliciting bribes after investigators looking into the awarding of a $12 million contract to a company that hired his son said they captured him on wiretaps boasting of his power.

Dean Skelos, 67, of Long Island and his 32-year-old son, Adam, surrendered at the FBI’s offices in lower Manhattan as a criminal complaint was unsealed against them in federal court, where they were expected to appear later in the day.

Authorities said Dean Skelos – New York state’s most powerful Republican official -has used his position as a carrot since at least 2010, taking official actions in return for payments to his son.

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IRS isn’t stopping fraud

Recently my family’s personal information was compromised. The culprit wasn’t a phishing scam like a Nigerian prince emailing me with the promise of lots of money. Our information fell into the hands of criminals via the IRS by filing a fraudulent tax return using one of our Social Security numbers.

Identity theft professionals told us the IRS is aware of this worsening issue, but have implemented few safeguards to mitigate the problem. The IRS admits there was a 66 percent increase in identity theft investigations between 2012 and 2013. Yet they’ve done nothing proactive to prevent these offenses.

A credit card fraud operation got busted by someone trying to burgle them

After Floridian burglar Eric Spivey was arrested in December last year, he told the police he thought identity fraud was going on in a house he’d been burgling, explaining that it appeared that fake credit cards were being manufactured there.

Skeptical police went back to the house two days, saying they wanted to talk to the resident about the burglary, but actually to check out the fraud accusation.

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Two arrested in Palm Desert suspected of credit card fraud

Police arrested two men under suspicion of nationwide credit card fraud in Palm Desert Wednesday afternoon.

Riverside County Sheriff’s Department deputies responded to a Palm Desert business in the 73-000 block of El Paseo Drive just after 2 p.m., where three men were allegedly trying to use a fraudulent credit card.

The men fled upon the deputies’ arrival, but police were able to apprehend two of the three suspects.

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Three Brothers Plead Guilty to $145 Million Biofuels Fraud Scheme in Indiana

INDIANAPOLIS—Chad Ducey, 39, of Fishers, Indiana, pleaded guilty yesterday for his role in a multi-state scheme to defraud biodiesel buyers and U.S. taxpayers by fraudulently selling biodiesel incentives. His two brothers, Chris Ducey, 48, of North Webster, Indiana, and Craig Ducey, 44, of Fishers, pleaded guilty last week for their roles in the same scheme. The Ducey brothers operated E-biofuels LLC, from a facility in Middletown, Indiana. As part of the scheme, they sold over 35 million gallons of biodiesel to customers for more than $145 million by falsely claiming that the fuel was eligible for federal renewable energy incentives, when they knew it was not. In addition, Craig Ducey pleaded guilty to a related $58.9 million securities fraud, which victimized over 625 investors and shareholders of Imperial Petroleum, a publicly-traded company and the parent company of E-biofuels, announced Assistant Attorney General John C. Cruden of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney Josh J. Minkler of the Southern District of Indiana.

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Man Admits Gun Thefts Meant to Arm Ferguson Protesters

A parolee admitted in court Wednesday that he helped steal assault-style rifles and other firearms from a store during what investigators say was his plot to sell them to protesters in Ferguson, Missouri.

Dakota Moss, 19, of Centralia, Illinois, pleaded guilty in East St. Louis to stealing firearms from a federal licensee, conspiracy to interfere with commerce by violence, carrying a firearm during a violent crime, possession of stolen firearms and being a felon with a firearm, the St. Louis Post-Dispatch reported. He faces up to two decades in prison.

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Romanian Cops Take Down $15 Million Cyber Gang

Romanian police are claiming a major victory after arresting half the members of an organized crime group they believe was responsible for stealing $15 million from bank ATMs via cloned cards.

The Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT) claimed in a press release on Sunday that cops raided 42 houses across Bucharest, Bîrlad, Bacau, Pitesti, Galati and Constanta in a bid to dismantle the major cybercrime and money laundering group.

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New York man pleads guilty in global fraud case uncovered in Gulfport

GULFPORT — A New York man has pleaded guilty to his role in a global cybercrime ring uncovered by federal agents in Gulfport.

Olutoyin Ogunlade, 41, of Brooklyn, pleaded guilty Tuesday to conspiring to commit offenses against the United States as part of a West African crime ring that scammed hundreds of Americans out of millions of dollars.

Ogunlade is a citizen of both the U.S. and Nigeria.