Addison Matkowski
Bailey Schoenfeldt
Leona Henry
(photos courtesty Bruce Darrow)
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Day: January 19, 2015
Identity Theft Ring from New York Allegedly Steals $293,600 at Five Atlantic City Casinos
TRENTON – Acting Attorney General John J. Hoffman announced that 12 New York residents were indicted yesterday for allegedly using 52 stolen credit cards in five Atlantic City casinos to perpetrate a cash advance scheme that stole $293,600 from banks that guaranteed the transactions.
The Division of Criminal Justice obtained the indictment from the Atlantic County grand jury, which charged each of the 12 New Yorkers with second-degree conspiracy, second-degree identity theft, second-degree theft by deception and third-degree fraudulent use of a credit card.
The indictment alleges that over the course several days in May 2011, 10 of the defendants entered the casinos and conducted the cash withdrawals at the Showboat, Tropicana, Caesars, Harrah’s and Bally’s casinos. When they allegedly conducted the transactions, they presented their legitimate identification but used the fraudulent credit cards; those credit cards were embossed with their name, but the magnetic strip embedded on the card belonged to a credit card in another’s name. Because the name embossed on the card matched the legitimate identification provided by the suspects, and the credit card numbers on the magnetic strip on the card were valid numbers, the suspects were able to obtain the cash advances.
The Division of Criminal Justice is alleging that those 10 defendants were acting at the direction of Lena Guralnik, 41, of Bronx, N.Y., and Intiaz Khan, 33, of New Windsor, N.Y., who led the ring by transporting the group to Atlantic City, providing them with the stolen credit cards and supervising the transactions. Guralnik and Khan also allegedly kept the bulk of the stolen cash.
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Rutgers-Camden 2015 Baseball Schedule
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Justice for Six Slain Victims in Philadelphia
Extreme Case of Witness Intimidation
This Philadelphia row house was firebombed by individuals who worked for Philadelphia drug trafficker Kaboni Savage. Four children and two adults, family members of a federal witness, died in the fire. The adjacent row homes were also damaged.
01/15/15
As far as witness intimidation goes, Philadelphia drug trafficker Kaboni Savage and members of his criminal enterprise appeared to corner the market on how far they’d go to silence anyone willing to testify against the organization. The most horrifying example of this was the brutal firebombing that resulted in the deaths of six members of a federal witness’ family in retaliation for his cooperation with law enforcement.
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Ricardo L. Noce, \”Ric\” of Bellmawr, Korean War Naval Veteran; VFW Post 9563 Member
Ricardo L. Noce, \”Ric\”, on January 17, 2015, of Bellmawr, NJ; formerly Brooklyn, NY. Age 81. ![\"\"](\"http://www.gardnerfuneralhome.com/fh_live/12400/12431/images/obituaries/2918727_wlpp.jpg\")
Beloved husband of 58 years to Lucille (nee Popolizio). Devoted father of Rick (Alice), Robert (Joy), Maria Costante (Ed), and Thomas (Judy). Loving grandfather of 9 and great grandfather of 9. Dear brother of Jerry, Albert, and Carl. Also survived by many nieces and nephews. Ric proudly served with the US Navy during the Korean Conflict and was a member of VFW Post 9563, Essex Avenue, Bellmawr.
There will be a viewing from 7 to 9pm Tuesday evening and 8:15 to 9:15am Wednesday morning at GARDNER FUNERAL HOME, BELLMAWR.
Funeral Mass 10am Wednesday, St. Joachim Parish, Annunciation BVM Church, Bellmawr.
Interment Woodbury Memorial Park, Woodbury.
In lieu of flowers, donations may be made to the Wounded Warrior Project, PO Box 758517, Topeka, KS 66675.
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