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Counterfeit Credit Cards

Tuesday, July 24, 2012

Essex Man Among Five Sentenced In Bank Fraud Case

Boaz Bratton-Bey, 29, of Essex, was sentenced in federal court to 102 months in prison, all followed by three years of supervised release.

An Essex man was sentenced Friday in federal court to more than 8 years in prison for his part in a bank fraud conspiracy. Boaz Bratton-Bey, 29, pleaded guilty to charges of conspiracy to commit bank fraud, aggravated identity theft and credit card fraud. The charges stem from a fraud conspiracy that operated for over 4 years and fleeced over 250 victims of between $2.5 and $7 million dollars. The scheme operated through stolen personal and financial data belonging to individuals doing business with health care facilities and collection agencies, collected from customers at local hotels and restaurants using skimming devices, as well as personal account information purchased from the Internet, according to a statement from US District …

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