A Lengthy Island lady on supervised launch after being convicted of operating scams in Kentucky will spend years in jail and was ordered to pay greater than one million dollars in restitution for an identification and bank card fraud scheme.
Amityville resident Lisa Reid, 47, has been sentenced to 90 months in jail, adopted by three years of supervised launch after she focused dozens of victims as a part of an elaborate scheme that ran for practically two years.
Along with her time behind bars, Reid was additionally ordered to pay $1,009,235.69 in restitution to her victims.
U.S. Legal professional John Durham stated that between February 2015 and January 2017, Reid was concerned in a scheme to defraud bank card firms and their prospects by fraudulently taking on bank card accounts and, utilizing these accounts, making unauthorized purchases from high-end retailers.
As a part of her scheme, Durham stated Reid used publicly obtainable info to acquire telephone numbers for people residing in prosperous areas. She then referred to as her victims pretending to be a consultant of a bank card firm and claiming that the corporate wanted details about their account.
The victims would then present Reid with their account info, together with bank card numbers and passwords. Reid then contacted the bank card firm, pretending to be the sufferer.
After offering all the requested safety info, Reid added a brand new telephone quantity and deal with to the account. The deal with was usually an deserted or foreclosed property close to her house in New York. Reid then used the compromised bank card accounts to order merchandise from high-end retailers and had the merchandise shipped to an deal with that she had beforehand added to the bank card account.
After Reid, or a “runner,” retrieved the merchandise, she offered it at a pawnshop or to different people.
Via the scheme, Durham stated that Reid stole the identities of greater than 50 people, most of whom had been senior residents, and used their bank card info to buy greater than $1 million in merchandise.
Durham famous that bank card firms focused within the scheme managed to efficiently thwart roughly $three.eight million value of Reid’s tried purchases.
On Dec. 20, 2016, federal brokers executed a search warrant at Reid’s residence and tried to arrest Reid, who had fled to Florida after committing one other fraudulent bank card buy of a $50,500 Cartier watch utilizing a compromised account.
Reid was finally tracked down and arrested on Feb. 5, 2017. In November that yr, she pleaded responsible to mail fraud and aggravated identification theft.
Durham famous that in October 2010, Reid was convicted within the Japanese District of Kentucky of federal financial institution fraud and aggravated identification theft offenses, and was sentenced to 27 months in jail and 5 years of supervised launch. The convictions stemmed from an identical bank card takeover scheme that additionally defrauded victims of roughly $1 million.
On the time of her newest scheme, Reid was on supervised launch. She might face extra costs and penalties in Kentucky.
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