A Tennessee man faces
identity theft charges after an extensive investigation revealed he’d stolen a
local man’s identity.
The victim, who lives in Tavernier,
called the Sheriff’s Office in February of 2014 to report his identity had been
compromised. He said someone obtained access to his personal email account and
obtained sensitive personal information from that account, including access to
his financial accounts, his social security number and other identifying information.
Shortly after his email account was breached, the victim received a call from
his investment company. They told him someone had tried to charge $50,000 to
his account. The charge was stopped by their fraud department before it was posted.
The company told him someone had tried to open a new account using his name,
social security number and birthdate. The application gave an address in
Memphis Tennessee, a Tennessee driver’s license number and a phone number that did
not belong to the victim.
Detective Ian Barnett was
assigned to investigate. When he checked the address given on the application,
it returned to a man named Melvin Griggs; the driver’s license number also
belonged to Griggs. Further investigation revealed Griggs had attempted to
change the victim’s information with other financial companies as well,
including Citibank and Capital Bank. Griggs had a new debit card for Capital
Bank mailed to his Memphis address. Shortly afterward, he used the card to
withdraw money from numerous ATM machines.
Detective Barnett obtained
video from several of those ATM machines; the videos showed a man later
identified as Griggs withdrawing cash from the machines.
Griggs attempted to make a
number of on-line purchases which were billed to the victim, but the shipping address
was the one in Tennessee. Griggs also applied for a number of credit cards in the
victim’s name, and tried to open an account in his name with Wells Fargo. With
most of these transactions, the company fraud departments caught the activity
as possibly fraudulent and called the victim, who confirmed his identity had
been stolen.
During the course of the
investigation, Detective Barnett worked with the U.S Secret Service; that
agency was conducting fraud investigations with connections to Griggs; he also
received assistance from the Tennessee Department of Safety and Homeland Security
and from many fraud investigators working for financial institutions.
A warrant was obtained for
Griggs for criminal use of personal identification information. Today, he was
booked into the Plantation Key Jail on those charges.
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