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Man sentenced in credit card scam orchestrated behind prison bars

January 27, 2010
Total Loss: $139,000
Morocco Curry, 37, also known as Monica Dupree, was serving a three-year sentence at Centinela prison in Imperial after pleading guilty to bank fraud and identity theft charges in state court, according to the U.S. attorney's office in Los Angeles. While doing his time at Centinela, Curry obtained credit card numbers and other information on at least four victims, prosecutors said. Curry then made three-way telephone calls to conspirators outside the prison, and they contacted credit card issuers and asked them to send replacement credit cards. Credit card companies lost more than $139,000 from the scheme, according to prosecutors.
Source: LA TImes
Posted in: Credit Card Fraud
Tags: credit cardover 100k