Sentenced for Credit Card Fraud

Financial Fraud: Nayosha Aice Sentenced for Credit Card Fraud And Identity Theft

<h2>New York women sentenced for credit card fraud<&sol;h2>&NewLine;<p class&equals;"node-subtitle center"><strong>Over 75 counterfeit credit cards recovered during investigation<&sol;strong><&sol;p>&NewLine;<p>CHARLESTON&comma; W&period;Va&period; – Two New York City women were sentenced today for credit card fraud&comma; announced United States Attorney Carol Casto&period; Sasha Nelson&comma; 21&comma; was sentenced to six months in federal prison&comma; followed by three years of federal supervised release&period; Nayosha Aice&comma; 25&comma; was sentenced to five years of probation&comma; with the first six months to be served on home incarceration&comma; and ordered to pay a &dollar;1&comma;000 fine&period; Both women previously pleaded guilty to possession of 15 or more counterfeit access devices&period; A counterfeit access device is a credit card that has been altered to contain stolen account information that is magnetically re-encoded on the credit card&period;<&sol;p>&NewLine;<p>Nelson and Aice admitted that as part of their credit card fraud scheme&comma; they possessed 78 counterfeit access devices&period; Nelson and Aice drove from New York City to West Virginia&comma; using these counterfeit credit cards to buy cartons of Newport cigarettes and other merchandise&period; They were observed at the St&period; Albans Go-Mart using multiple counterfeit cards on June 25&comma; 2015&comma; buying cartons of cigarettes&period; After noticing the suspicious behavior&comma; store employees contacted law enforcement&period; Nelson and Aice further admitted that once they realized officers were observing them&comma; they attempted to get rid of the counterfeit credit cards in nearby stores by hiding the cards or throwing the cards in the garbage&period; Officers successfully recovered the credit cards and subsequently confirmed that the credit cards were counterfeit access devices&period;<&sol;p>&NewLine;<p>Nelson also pleaded guilty in January 2016 in Virginia to the felony offenses of use of a stolen credit card and credit card fraud&period; Nelson received a suspended sentence in April 2016&period; Nelson’s plea in the Virginia state prosecution was based on criminal conduct from May 10&comma; 2015&comma; six weeks prior to the conduct in West Virginia&period; Nelson was stopped for speeding and was found to have 30 cartons of cigarettes&comma; 44 counterfeit credit cards that were re-encoded with stolen credit card numbers&comma; a laptop computer&comma; and a credit card reader&sol;re-encoder&period;<&sol;p>&NewLine;<p>The St&period; Albans Police Department and the United States Secret Service conducted the investigation&period; Assistant United States Attorneys Erik S&period; Goes and Eric Bacaj are in charge of the prosecutions&period; United States District Judge John T&period; Copenhaver&comma; Jr&period;&comma; imposed the sentences&period;<&sol;p>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao-sdwv&sol;pr&sol;new-york-women-sentenced-credit-card-fraud">Original PressReleases&&num;8230&semi;<&sol;a><&sol;p>&NewLine;

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.