Five Members of Bergen County Theft Ring Arrested For $100,000 In Fraudulent Credit Card Purchases
Englewood, N.J. - On Thursday, May 1, 2014, the New Jersey State Police and partnering agencies arrested
five members of a theft ring that used stolen credit cards to purchase more than $100,000 in merchandise from websites
and electronics stores in northern New Jersey.
According to detectives, Lewis Agyeman, the suspected ring leader, purchased merchandise online using stolen credit
card information, and directed associates to pick up packages at various locations. Detectives seized computers, tablets,
mobile phones, televisions, audio equipment, cookware, jewelry, clothing, credit cards, a Mercedes Benz, $10,000 in U.S.
currency, and froze one bank account worth $12,500.
The six month investigation dubbed Operation Parcel Post consisted of members from the New Jersey State Police Cyber
Crimes Unit, Missing Persons Unit, Digital Technology Investigations Unit, T.E.A.M.S. Unit, Canine Unit, Troop B Tactical
Patrol Unit, FBI, Bergen County Prosecutor’s Office, and Englewood Township Police Department.
All of the individuals arrested were charged with Conspiracy, Theft by Deception, Receiving Stolen Property,
Fencing, Shoplifting, and Credit Card Theft. Agyeman was additionally charged with Trafficking in Personal Identifying Information.
The investigation revealed additional criminal activity by Agyeman when detectives discovered that he had created a
fictitious dating profile that he used to fraudulently obtain money from women victims. For his online profile, Agyeman
used a fake name and described himself as a six-foot-tall Latino man. He established online relationships with women and
then fabricated emergency situations in an attempt to get them to send him money. Detectives learned that he received
money from several victims that totaled approximately $10,000. For this activity he was charged with Theft by Deception
and Impersonation.
Operation Parcel Post led to the arrest of:
|
|
|
Bail |
Charges |
Lewis Agyeman
 |
29 |
Englewood |
$95k |
Trafficking in Personal Identifying Information
Conspiracy
Theft by Deception
Receiving Stolen Property
Fencing Shoplifting
Credit Card Theft
Impersonation
Money Laundering
Theft by Deception (For Dating Scam)
Impersonation (For Dating Scam)
Lodged in Ocean County Jail in default of $95,000 bail full cash
|
Alexis Owusu
|
32 |
Englewood |
$75k |
Conspiracy
Theft by Deception
Receiving Stolen Property
Fencing
Shoplifting
Credit Card Theft
Impersonation
Lodged in Ocean County Jail in default of $75,000 bail full cash
|
Philliana Rivers
|
21 |
Englewood |
$75k |
Conspiracy
Theft by Deception
Receiving Stolen Property
Fencing
Shoplifting Credit Card Theft
Impersonation
Lodged in Ocean County Jail in default of $75,000 bail full cash
|
Kimberly Findlay
|
21 |
Englewood |
$75k |
Conspiracy
Theft by Deception
Receiving Stolen Property
Fencing
Shoplifting
Credit Card Theft
Impersonation
Lodged in Ocean County Jail in default of $75,000 bail full cash
|
James Owusu
|
31 |
Englewood |
$75k |
Conspiracy
Theft by Deception
Receiving Stolen Property
Fencing
Shoplifting
Credit Card Theft
Impersonation
Lodged in Ocean County Jail in default of $75,000 bail full cash
|
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