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伪造信用卡 三纽约华人在纳城被抓
作者:Admin  来源:《田纳西新闻》   文字大小:【】【】【


Three New York Residents Arrested in Hermitage for Engaging in Credit Card Scheme

                   

                   

A tip from an alert employee at Home Depot’s Old Hickory Boulevard store in Hermitage led to Thursday’s arrest of three New York residents for trying to use apparently bogus credit cards to purchase legitimate gift cards from area merchants.

Home Depot staff became suspicious and notified police after a woman identified as Rongjing Ni, 27, of Brooklyn, attempted to buy gift cards while in possession of numerous credit cards.  Ni, after being turned away from Home Depot, went into two neighboring stores before heading to a Toyota minivan with a New York license plate occupied by two men. 

When Officer Michael Baker approached, Ni gave him a Florida identification card identifying her as Jing Ye, although a New York ID card she carried listed her name as Rongjing Ni. The driver of the minivan, Jialiang Lin, 49, also of Brooklyn, gave officers permission to check the interior of the vehicle.  Located inside a white plastic bag in the back seat were 40 credit cards under the name Jing Ye.  A check of a tissue box in the front passenger floorboard revealed 23 additional credit cards under the name Jingwang Jiang.  Ni had 6 more credit cards in her purse under the name Jing Ye.  A cigarette box found in the glove compartment contained yet another 4 credit cards. 

A total of 77 credit cards were seized.  A check of several of them by MNPD Fraud Unit detectives revealed that the magnetic strips had been encoded with different account numbers than those imprinted on the cards.

Ni, Jiang, and the other individual in the van, Jiang Jing Wang, 36, of New York City, are all charged with criminal simulation and are being held in the Metro Jail in lieu of $85,000 bond each.  The three are natives of China.  Confirmation of their identities is pending.  The investigation, which is being led by Detective Jaime Rice, is continuing.  Additional charges are anticipated.

        本报讯  2015 423日,来自纽约布鲁克林地区27岁的倪姓(倪蓉静,音译)女子试图在田纳西州纳什维尔市东部的Hermitage地区一家Home Depot店(家得宝)购买礼品卡。店员对其手中数量居多的信用卡产生怀疑,没有接受她拿出的信用卡。该女子离店后,店员将这一可疑情况通报了警方。倪姓女士随后又到周边的两家店购物,最后返回一辆挂有纽约州车牌的丰田厢式旅行车中。当时,车上还有另外两个男子。

         警方到达时,倪姓女子向警方出示了自己的佛罗里达州居民身份证明,居民证上显示其姓叶。而其持有的纽约州身份显示其姓倪。49岁的司机林姓(林家亮,音译)男子同样来自纽约布鲁克林地区。警方在车后座、副驾驶座位、倪姓女子的皮包等处共搜获77张信用卡。刑侦人员检查了其中几张信用卡,发现这几张卡中的磁条已被写入他人账户信息。

       倪姓女子和车上另一位36岁王姓(王江京,音译)男子被指控伪造信用卡。目前三人已被警方以重罪拘留,三人的保释金均为85美元。据悉,此次抓捕的三名犯罪嫌疑人都来自中国福州,三人的具体身份仍在调查中,随着调查的持续深入,三人可能面临更多的罪名。不过,林嫌声称他只是受雇驾驶员,完全不知道另外两人的所作所为,即使这样,作为车主,他仍然有可能面临非法运营等其他罪名。

    据本报记者了解,其中至少林嫌和王嫌两人系早年偷渡美国,林嫌通过“政治庇护”已经获得绿卡,太太和孩子居住纽约。而王嫌目前尚未取得合法身份,家人仍然在中国大陆,一旦罪名成立,两人均有被移民局遣返的可能。记者呼吁田纳西州本地华人特别是来自福州地区华人提高警惕,防止欺诈也当心被卷入此类事件。目前三人均被羁押在田纳西州戴维森郡看守所。(秋家华悦 晓禾联合报道)


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