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Showing posts with label Ben Bernanke. Show all posts
Showing posts with label Ben Bernanke. Show all posts

January 25, 2010

Bernanke identity thief gets 17 years in the pokey

Remember a few months ago when Federal Reserve Chairman's Ben Bernanke's wife had her identity stolen.  Well, if you don't, read my prior posts on the subject here - http://fcralawyer.blogspot.com/search/label/Bernanke

Lernando Zanders, a ringleader of the $1.5 million identity-theft ring that victimized Ms. Bernanke (among many others) was sentenced last week to 17 years in prison and ordered to pay back $1.4 million.  I guess his accomplices will only have to reimburse $100,000. 


According to authorities, Zanders paid professional office employees and pickpockets to steal the personal identifying information of his victims, which he and his accomplices then used to steal cash from the victims' bank accounts.

One of those pickpockets snatched Bernanke's wife's purse at a D.C. Starbucks.  The criminal ring then used her driver's license and checkbook to cash $900 in checks from the Bernanke's bank account.

The conspiracy was brought down, in part, by a receptionist at a Washington doctor's office who had sold patients' information to the ringleaders, court documents said. When authorities traced the stolen identities back to the receptionist, she recorded phone calls with co-conspirators and provided other information that led to their arrests and successful prosecution.

December 16, 2009

Even Time's Person of the Year is vulnerable to identity theft

Remember me blogging earlier this year about the theft of the identity of Federal Reserve Chairman Ben Bernanke's wife?  Well, Time just named him their Person of the Year for 2009.  Here's a link to the article - http://www.time.com/time/specials/packages/article/0,28804,1946375_1947251,00.html.  Sounds like he's deserving of the honor.

November 16, 2009

Ringleader behind theft of Bernanke's wife's identity sentenced

Waldorf, Maryland's Clyde Austin Gray, Jr. was sentenced on Friday to 11 years in prison and to repay more than $1.4 million in restitution. Gray previously pled guilty to masterminding a nationwide identity theft ring, whose victims included the wife of Federal Reserve Chairman Ben Bernanke.