Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft

FraudsWatch.com

<h2>Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and Aggravated Identity Theft<&sol;h2>&NewLine;<p><strong>Stole Vehicles and Used the Stolen Identity Information of Victims to Engage in Fraudulent Financial Transactions<&sol;strong><&sol;p>&NewLine;<p><b>Greenbelt<&sol;b>&comma; Maryland – U&period;S&period; District Judge George J&period; Hazel sentenced Jeff Crews&comma; a&sol;k&sol;a &OpenCurlyDoubleQuote;Fro&comma;” age 25&comma; of Washington&comma; D&period;C&period;&comma; today to 121 months in prison&comma; followed by three years of supervised release&comma; for conspiring to participate in a racketeering conspiracy and for aggravated identity theft&comma; in connection with his activities as the leader of the Simple City Criminal Organization &lpar;SCCO&rpar;&period; SCCO was a racketeering enterprise engaged in fraud and related activity&comma; including vehicle theft&comma; interstate transportation of stolen property&comma; and aggravated identity theft&period; Judge Hazel also entered an order requiring Crews to forfeit and pay restitution of &dollar;1&comma;250&comma;000&period;<&sol;p>&NewLine;<p>The sentence was announced by United States Attorney for the District of Maryland Rod J&period; Rosenstein&semi;Special Agent in Charge Gordon B&period; Johnson of the Federal Bureau of Investigation&semi; Chief Hank Stawinski of the Prince George’s County Police Department&semi; and Chief J&period; Thomas Manger of the Montgomery County Police Department&period;<&sol;p>&NewLine;<p>According to his plea agreement&comma; the SCCO is a criminal organization based in the southeast quadrant of Washington&comma; D&period;C&period; in a neighborhood known as &OpenCurlyDoubleQuote;Simple City&period;” From at least 2009 to July 2015&comma; Crews and his conspirators&comma; including Sylvia Price and Stefon Janey&comma; met on a regular basis&comma; and planned criminal activity&comma; including vehicle theft&comma; the interstate transportation of stolen property&comma; identity theft and credit&sol;debit card fraud&period; The SCCO received money and income from those criminal activities&period;<&sol;p>&NewLine;<p>According to his plea agreement&comma; Crews and other SCCO members would steal vehicles in Prince George’s and Montgomery Counties&comma; Maryland&comma; as well as in Washington&comma; D&period;C&period; Crews and SCCO members sometimes used the stolen vehicle in a short crime spree during which they committed a string of auto thefts&semi; thefts from autos&semi; and commercial burglaries targeting ATM machines&period; Once the SCCO had used a stolen vehicle to commit one or more crime sprees&comma; the SCCO would then transport the stolen vehicle across state lines for resale&period;<&sol;p>&NewLine;<p>Crews and other SCCO members would provide any personal identification information and access devices stolen during the crime spree to another group within the SCCO&comma; which was led by Sylvia Price&period; Sylvia Price and those under her direction would conduct fraudulent transactions with the stolen identification documents and access devices&comma; in Maryland&comma; Washington&comma; D&period;C&period;&comma; and Virginia&period; Price would provide a portion of the fraud proceeds to Crews&comma; for disbursement to the SCCO members who participated in the thefts&period;<&sol;p>&NewLine;<p>For example&comma; on April 18&comma; 2015&comma; Crews&comma; Janey&comma; and another co-conspirator robbed a BP Gas Station in Beltsville&comma; Maryland&period; While Crews acted as the getaway driver&comma; Janey and another co-conspirator used a crowbar to forcibly enter the vestibule area&comma; where an employee was working&period; Janey and the co-conspirator threatened the employee and stole the employee’s cell phone and cash from a cash register&period; In addition&comma; Janey and the co-conspirator forcibly opened an ATM in the gas station&comma; causing damage to the ATM&comma; and took cash from the ATM&period; They fled the gas station in a gray Acura MDX that had previously been stolen in Prince George’s County&comma; on March 31&comma; 2015&period;<&sol;p>&NewLine;<p>At least &dollar;550&comma;000&comma; but not more than &dollar;1&comma;500&comma;000&comma; was reasonably foreseeable to Crews based on his involvement in the activities of the SCCO&period;<&sol;p>&NewLine;<p>All fourteen defendants charged in this case have pleaded guilty to their participation in the racketeering conspiracy&period; Sylvia Price&comma; a&sol;k&sol;a &OpenCurlyDoubleQuote;Deez Nuts&comma;” age 50&comma; of Suitland&comma; Maryland&comma; was sentenced to 75 months in prison&comma; ordered to pay a money judgment of &dollar;453&comma;900&comma; and to forfeit 101 high end women’s handbags&comma; 45 debit cards&comma; as well as gift cards&comma; credit cards and gas cards&period; Stefon Janey&comma; a&sol;k&sol;a &OpenCurlyDoubleQuote;Stef&comma;” and &OpenCurlyDoubleQuote;Stef Luva&comma;” age 23&comma; of Marlow Heights&comma; Maryland&comma; was sentenced to 27 months in prison&period; Three other defendants have been sentenced to between 27 and 43 months in prison&period; The nine remaining defendants are scheduled to be sentenced in the next few months&period;<&sol;p>&NewLine;<p>United States Attorney Rod J&period; Rosenstein praised the FBI&comma; Prince George’s County Police Department&comma; Montgomery County Police Department and the members of the Washington Area Vehicle Enforcement Unit for their work in the investigation&period; Mr&period; Rosenstein thanked Assistant United States Attorneys Thomas M&period; Sullivan and Nicolas A&period; Mitchell&comma; who are prosecuting the case&period;<&sol;p>&NewLine;<p><a href&equals;"https&colon;&sol;&sol;www&period;justice&period;gov&sol;usao-md&sol;pr&sol;leader-simple-city-criminal-organization-sentenced-over-10-years-federal-prison">Original PressReleases&&num;8230&semi;<&sol;a><&sol;p>&NewLine;

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