美司法部因2亿美元信用卡欺诈起诉18人

　　2月6日凌晨消息，彭博社周二引述法庭文件指出，美国司法部在相关案件中指控在新泽西州的一个犯罪团伙伪造了数万虚假身份，获得2.5万张信用卡，利用这些信用卡窃取了超过2亿美元，并将之形容为同类型案件中规模最大的一起。

　　根据新泽西州纽沃克联邦法庭周二公布的部分文件，联邦调查局的逮捕记录显示，涉及这起案件的18名嫌犯伪造了数万虚假身份和信用资料，打造了信用记录从而获得大量之后从未偿还的贷款。

　　美国检察官保尔费舍曼(Paul Fishman)在纽沃克的新闻发布会上指出，“这是我们已知的，即使不是最大，也是司法部提出检控的最大规模信用卡欺诈案件之一。我们已经有记录的损失有2亿美元，这个数字还可能会有很大程度的增加。”

　　保尔费舍曼指出，这个犯罪团伙使用一整套非常成熟的身份盗窃和信用卡欺诈手法，数百万资金显示被汇往巴基斯坦，印度，阿拉伯联合酋长国，中国，罗马尼亚，日本以及加拿大。被告还购买了奢侈轿车，电器产品，水疗，高端服装和价值数百万美元的黄金，“嫌犯的目标是获得更多信用卡和尽可能高的信用额度，再把这些信用卡刷爆，然后跑掉。很多这种做法实际上很艰难很复杂，需要花费很长时间。”

　　记录指出，联邦调查局搜查了13个不同地点，有13人在周二被捕;当局还查抄了三间位于泽西市的珠宝店。多名被告中，有4人之前曾被指控，3人承认了罪名。当局在之前没收了大量现金，包括一名被告在泽西城住处的烤炉中查获的6.8万美元现金，以及一间珠宝店中价值200万美元的黄金。

Beauty the justice department for $200 million credit card fraud charges and people

On February 6th morning news, bloomberg Tuesday quoted court documents say, the United States department of justice in the related cases in New Jersey charged with a criminal gang to forge the tens of thousands of false identity, obtain 25000 credit CARDS, use the credit card stolen more than us $200 million, and the same type will be described as the largest case together.

According to Newark, New Jersey, a federal court Tuesday part of the file, the federal bureau of investigation to arrest record, involving the case and suspect forge the tens of thousands of false identity and credit information, make the credit record so as to obtain a lot after never loan.

The United States attorney Paul fee Sherman (Paul Fishman) in Newark news conference pointed out that "this is we known, if not the largest, is also put forward prosecution justice the largest one of the credit card fraud case. We have a record loss of about $200 million, and the number is may have greatly increased."

Paul fee Sherman, points out that the criminal gang using a set of very mature identity theft and credit card fraud technique, millions of money show be remitted Pakistan, India, the united Arab emirates, China, Romania, Japan and Canada. The defendant has bought luxury car, electrical appliances, spa, high-end clothing and millions of dollars worth of gold, "the suspect's goal is to get more credit CARDS and as far as possible high credit limit, then put these credit CARDS maxed, and then run away. A lot of it actually very hard very complex, need to take a long time."

Records indicated that the fbi searched the 13 different places, there are 13 people were arrested on Tuesday; Authorities also confiscated three rooms is located in jersey city jewelry store. Many of the defendants, there are four people had previously been accused of 3 person admitted charges. Authorities confiscated before a large amount of cash, including one of the defendants in jersey city domiciliary oven and $68000 in cash, as well as a jewelry store in $2 million worth of gold.