UPI en Español  |   UPI Asia  |   About UPI  |   My Account
Search:
Go

Geo-challenged ID thieves charged

|
 
Published: Oct. 31, 2007 at 4:56 PM

NEW YORK, Oct. 31 (UPI) -- Two New York men accused of identity theft say they were getting a measure of revenge for the Sept. 11, 2001, terror attacks, officials said Wednesday.

However, Marconian Sockwell and Joseph Ogueri, accused of scamming about $400,000 from a dozen people, victimized 11 people from Bangladesh and one from Nepal, the New York Post said.

Admitting they are targeting any ethnic group exposes the pair to additional hate crime penalties, prosecutors said. The two face up to 25 years in prison if convicted of grand larceny as a hate crime, Queens District Attorney Richard Brown said.

The 88-count criminal complaint said Sockwell and Ogueri posed as employees of a credit-reporting agency to get their victims to reveal personal financial information over the telephone, including credit card account numbers, the complaint said.

Sockwell and Ogueri then would add their names to the credit cards and charge thousands of dollars worth of mail-order diamonds.

Topics: Queens District Attorney Richard Brown
© 2007 United Press International, Inc. All Rights Reserved. Any reproduction, republication, redistribution and/or modification of any UPI content is expressly prohibited without UPI's prior written consent.

Order reprints
Join the conversation
Most Popular Collections
'Star Trek Into Darkness' screening NBC upfronts Met Ball 2013
'Great Gatsby' premieres in New York Spire raised on top of One WTC 2013: Celebrity break ups and divorces
Additional Odd News Stories
Your Daily Horoscope
The almanac
1 of 18
Iranians celebrate the qualification of  their soccer team  for 2014 World Cup
View Caption
Iranian women flash the victory sign during a street celebration in Tehran, Iran on June 18, 2013. The Iranian national soccer team defeated South Korea in their 2014 FIFA World Cup qualifying soccer match in Ulsan, South Korea. UPI/Maryam Rahmanian .
fark
Photoshop this Pomeranian pair
If your pet could talk, what would it say?
Paraplegic castrated. What a dick move
Caption Obama's sweet, sweet words to Angela Merkel
The coffee shop's sign said "Drive Thru," so she did
Is this elderly woman's citizenship in jeopardy because she a.) committed a violent crime, b.) is...