Fifty-five gang members and others have been busted for running a $2 million identity theft ring that targeted high-profile donors who’d given to a Jewish charity, prosecutors announced today.
The donors who were victimized included billionaire investor Ira Rennert and his wife and former AIG CEO Maurice “Hank” Greenberg.
“This is an organized identity theft and financial crime ring that relied on insiders” who had jobs that involved handling checks at places ranging from a luxury auto dealership to the UJA-Federation of New York, a prominent Jewish charity, Manhattan Assistant District Attorney Beth Potashnick said.
The DA’s office said that among the 55 people arrested were members of the Bloods, Crips and Outlaws were arraigned after taking part in a check scam.
Prosecutors said a worker at the UJA, which has offices in Midtown, would photocopy checks the charity received from donors such as Rennert and Greenberg’s Starr Foundation, which he chaired.
The employee, Tracey Nelson, who processed checks given to the UJA-Federation charity for three years, allegedly sold the checks to the gang members, who then assumed the identities of those who had donated money.
Nelson, who openly wept before a judge, was ordered her held without bail at her arraignment today on grand larceny and other charges. She pleaded not guilty.
UJA-Federation said it had worked with authorities and fired Nelson. The charity said no donors suffered financial losses.
In a statement, the UJA-Federation said, “The District Attorney’s office has advised us that no donor suffered any financial losses and that banks and credit card companies were targeted by and were the victims of this crime ring. In addition, contrary to some press reports, major philanthropists were not targeted by the ring.
“UJA-Federation has fully cooperated with law enforcement’s investigation into this matter, providing all information and materials that have been requested, and will continue to do so until this matter is closed.”
As part of the same ID theft ring, prosecutors said they had also arrested three JP Morgan Chase tellers, a worker at TD Bank and a US postal worker.
The accomplices would forge checks, deposit them in other people’s bank accounts and withdraw the money as soon as it cleared, authorities said.
Aided by the tellers, the ring sometimes also made phone and wire transfers from the victims’ accounts and got credit cards in their names, prosecutors said.
The ring is said to have targeted 1,000 people.
(Source: NY Post)
5 Responses
Since when does the UJA count as a Jewish charity? Their president Rusaky makes about $500,000 a year.
To lakewood;
I sure hope ur not the typical lakewooder.
If u r, count me out of ur kind.
#2 – That is pure sinas chinom. You can disagree with #1, that’s fine. But your comment is uncalled for and wrong.
no its not sinas chinom.
i am responding to what i see as a back of hand dismissal to thousands, or maybe tens of thousands of jews giving millions or billions of dollars as tzedokeh. the best they know.
It deserved a more stinging comment then what i wrote.
disagreeing is when someone makes an argument. Over here you (who knows how many double names are on this site) summarly dismissed millions of tinok shnishbah. i doubt you have the shoulders to do that.
Here’s my proof; Who asked you? Why was it necessary?
Ugh!!
Keep me away from tzadikkim like you.
#2/4- First of all I’m not saying I agree with #1. And that’s why I say you could disagree. But your #2 response is a categorical criticsm against an entire community, which has nothing to do with the context of #1’s comment, and that’s why I say it wasn’t appropriate.
Concerning your #4 comment indicates to me that you didn’t comprehend #1’s comment in the first place. He is not saying that UJA is an invalid charity because it isn’t his hashkafa, but rather because the president of that charity earns a half a million dollar salary. Again you can agree with that point or disagree, that’s fine. But don’t make a negative comment on an entire community when it has nothing to do with the comment made.
Personally, UJA is not on my favorite list of charities. But on the other hand, to the vast donors who contribute who are tinnok shel nishbahs as you say, al pi halacha, they are fulfilling the mitzvah of tzedakah. That said, a religious or irreligious charity that pays extravagant salaries, many are weary of donating to those causes because they feel their donation is not well spent.