[Hpn] Check scammers use homeless persons in crimes

William C. Tinker wtinker@verizon.net
Sat, 23 Feb 2008 03:15:15 -0500


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http://privateofficerbreakingnews.wordpress.com/2008/02/23/check-scammers=
-use-homeless-persons-in-crimes-wwwprivateofficercom/

Posted on February 23, 2008 by privateofficerbreakingnews=20
Check scammers use homeless persons in crimes www.privateofficer.com
=20

Mobile Ala. Feb 23 2008 Secret Service agents have arrested a convicted =
sex offender wanted in Ohio, along with three other people, in =
connection with a scheme to recruit homeless people in Mobile to cash =
counterfeit paychecks at Wal-Mart stores.
Scott Douglas Myers, Crystal Bowers, Thomas McIntire and Linda Amerio =
appeared in U.S. District Court in Mobile on Thursday on charges of =
conspiracy to commit bank fraud and possession of counterfeit =
securities.
An affidavit filed by the Secret Service states that the four pulled =
their scam at Wal-Mart stores on Rangeline Road off Interstate 10 and on =
Schillinger Road, just south of Airport Boulevard.
Homeless people cashed bogus paychecks for $250 each and then gave most =
of the money to Myers and McIntire, according to the affidavit. Bowers =
and Amerio allegedly received some of the money for serving as lookouts.
Federal court records show that Myers, 36, was convicted of misuse of a =
Social Security number, fraud and sexual exploitation of a minor. He is =
wanted by federal authorities in Ohio on a probation violation.
His attorney, Assistant Federal Defender Peter Madden, could not be =
reached for comment Thursday.
U.S. Magistrate Judge Bert Milling Jr. said he would appoint lawyers for =
the other three.
The Secret Service arrested the four suspects this week after the U.S. =
Postal Inspection Service passed along a tip from an informant.
A man who was stopped by authorities last week told investigators that =
he had been hired to recruit homeless people at the 15 Place shelter on =
North Joachim Street in downtown Mobile, according to the affidavit.
Mobile apparently was just the latest stop in this scam, which has =
targeted a number of cities over the past nine months.
Tom Impastato, the resident agent in charge of the Secret Service's =
Mobile office, said investigators are working with Wal-Mart to figure =
out how much money the group stole from stores across the country. He =
said it appears to be at least $10,000 to $20,000 and possibly far more.
As technology has improved, Impastato said, counterfeit checks have =
grown increasingly popular.
"Counterfeit checks are as big a problem as counterfeit money," he said. =
"You can print this stuff without a whole lot of expertise now."
McIntire told investigators that he met Myers in St. Louis in May and =
began working cons with him, the affidavit states.
According to what McIntire said, the scam worked like this:
McIntire would recruit participants from homeless shelters, making sure =
the recruits had legitimate identification. Each homeless person would =
be paid $25 to cash a check at a Wal-Mart store.
The checks, which Myers printed and usually bore the name of a =
nonexistent carnival company or salvage firm, were made out for $300.
McIntire told investigators that they would hit stores over and over =
until the homeless person got arrested.
Sometimes, McIntire and Myers used a "seeker," a local person good at =
finding homeless people. The pair would pay a 10 percent finders' fee to =
the seekers.
McIntire told investigators that he would deal directly with the seekers =
to insulate Myers from them.
The women, Amerio and Bowers, served as "eyeballs." They would go into =
the stores with the homeless people to monitor the transactions and =
report when the homeless people had been arrested. That would signal the =
need to move to the next city.
Amerio admitted her involvement, telling investigators that she met =
Myers in Mansfield, Ohio, according to the affidavit.
Bowers told authorities that she started traveling with the group in =
February and saw Myers print 400 to 500 bogus checks.
After hitting Wal-Marts in St. Louis for about a month, the foursome =
moved on to Kansas City, perhaps Wichita, Kan., Oklahoma City, Tulsa, =
Okla., and Fort Smith, Ark.
In Fort Smith, police arrested McIntire and a "seeker," along with three =
homeless check cashers. McIntire said he posted a $500 bond and left =
town.
After that arrest, Myers reduced the amount of the checks to just less =
than $250 in order to avoid arousing suspicions at the Wal-Marts, =
McIntire told investigators.
The group worked Dallas for about three weeks before moving to Louisiana =
and Houston.
Investigators raided two trailers, where the four suspects were staying =
at a Theodore trailer park and seized two laptop computers, a color =
printer with magnetic ink cartridges and Versa-Check paper used by some =
companies to print their own payroll checks.
In addition, investigators found multiple lists of Wal-Mart stores and =
an extensive list of what appears to be names, addresses, dates of birth =
and Social Security numbers of people authorities believe were homeless =
people used in past scams.=20



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<H2><A=20
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<DIV class=3Dpostinfo>Posted on <SPAN class=3Dpostdate><FONT =
color=3D#a12a2a>February=20
23, 2008</FONT></SPAN> by privateofficerbreakingnews </DIV>
<DIV class=3Dentry>
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<H3 class=3D"post-title entry-title"><A=20
href=3D"http://privateofficerbreakingnews.blogspot.com/2008/02/check-scam=
mers-use-homeless-persons-in.html"=20
modo=3D"false"><FONT color=3D#105cb6>Check scammers use homeless persons =
in crimes=20
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<P></P>
<DIV align=3Dleft><STRONG>Mobile Ala. Feb 23 2008</STRONG> Secret =
Service agents=20
have arrested a convicted sex offender wanted in Ohio, along with three =
other=20
people, in connection with a scheme to recruit homeless people in Mobile =
to cash=20
counterfeit paychecks at Wal-Mart stores.<BR>Scott Douglas Myers, =
Crystal=20
Bowers, Thomas McIntire and Linda Amerio appeared in U.S. District Court =
in=20
Mobile on Thursday on charges of conspiracy to commit bank fraud and =
possession=20
of counterfeit securities.<BR>An affidavit filed by the Secret Service =
states=20
that the four pulled their scam at Wal-Mart stores on Rangeline Road off =

Interstate 10 and on Schillinger Road, just south of Airport=20
Boulevard.<BR>Homeless people cashed bogus paychecks for $250 each and =
then gave=20
most of the money to Myers and McIntire, according to the affidavit. =
Bowers and=20
Amerio allegedly received some of the money for serving as =
lookouts.<BR>Federal=20
court records show that Myers, 36, was convicted of misuse of a Social =
Security=20
number, fraud and sexual exploitation of a minor. He is wanted by =
federal=20
authorities in Ohio on a probation violation.<BR>His attorney, Assistant =
Federal=20
Defender Peter Madden, could not be reached for comment =
Thursday.<BR>U.S.=20
Magistrate Judge Bert Milling Jr. said he would appoint lawyers for the =
other=20
three.<BR>The Secret Service arrested the four suspects this week after =
the U.S.=20
Postal Inspection Service passed along a tip from an informant.<BR>A man =
who was=20
stopped by authorities last week told investigators that he had been =
hired to=20
recruit homeless people at the 15 Place shelter on North Joachim Street =
in=20
downtown Mobile, according to the affidavit.<BR>Mobile apparently was =
just the=20
latest stop in this scam, which has targeted a number of cities over the =
past=20
nine months.<BR>Tom Impastato, the resident agent in charge of the =
Secret=20
Service=92s Mobile office, said investigators are working with Wal-Mart =
to figure=20
out how much money the group stole from stores across the country. He =
said it=20
appears to be at least $10,000 to $20,000 and possibly far more.<BR>As=20
technology has improved, Impastato said, counterfeit checks have grown=20
increasingly popular.<BR>=93Counterfeit checks are as big a problem as =
counterfeit=20
money,=94 he said. =93You can print this stuff without a whole lot of =
expertise=20
now.=94<BR>McIntire told investigators that he met Myers in St. Louis in =
May and=20
began working cons with him, the affidavit states.<BR>According to what =
McIntire=20
said, the scam worked like this:<BR>McIntire would recruit participants =
from=20
homeless shelters, making sure the recruits had legitimate =
identification. Each=20
homeless person would be paid $25 to cash a check at a Wal-Mart =
store.<BR>The=20
checks, which Myers printed and usually bore the name of a nonexistent =
carnival=20
company or salvage firm, were made out for $300.<BR>McIntire told =
investigators=20
that they would hit stores over and over until the homeless person got=20
arrested.<BR>Sometimes, McIntire and Myers used a =93seeker,=94 a local =
person good=20
at finding homeless people. The pair would pay a 10 percent finders=92 =
fee to the=20
seekers.<BR>McIntire told investigators that he would deal directly with =
the=20
seekers to insulate Myers from them.<BR>The women, Amerio and Bowers, =
served as=20
=93eyeballs.=94 They would go into the stores with the homeless people =
to monitor=20
the transactions and report when the homeless people had been arrested. =
That=20
would signal the need to move to the next city.<BR>Amerio admitted her=20
involvement, telling investigators that she met Myers in Mansfield, =
Ohio,=20
according to the affidavit.<BR>Bowers told authorities that she started=20
traveling with the group in February and saw Myers print 400 to 500 =
bogus=20
checks.<BR>After hitting Wal-Marts in St. Louis for about a month, the =
foursome=20
moved on to Kansas City, perhaps Wichita, Kan., Oklahoma City, Tulsa, =
Okla., and=20
Fort Smith, Ark.<BR>In Fort Smith, police arrested McIntire and a =
=93seeker,=94=20
along with three homeless check cashers. McIntire said he posted a $500 =
bond and=20
left town.<BR>After that arrest, Myers reduced the amount of the checks =
to just=20
less than $250 in order to avoid arousing suspicions at the Wal-Marts, =
McIntire=20
told investigators.<BR>The group worked Dallas for about three weeks =
before=20
moving to Louisiana and Houston.<BR>Investigators raided two trailers, =
where the=20
four suspects were staying at a Theodore trailer park and seized two =
laptop=20
computers, a color printer with magnetic ink cartridges and Versa-Check =
paper=20
used by some companies to print their own payroll checks.<BR>In =
addition,=20
investigators found multiple lists of Wal-Mart stores and an extensive =
list of=20
what appears to be names, addresses, dates of birth and Social Security =
numbers=20
of people authorities believe were homeless people used in past scams.=20
<P></P>
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size=3D2></FONT>&nbsp;</P></DIV></DIV></DIV></DIV></DIV></BODY></HTML>

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