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'Substantial' identity theft ring found


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By Brady Averill

Staff Writer

Police believe at least 30 people are victims of a possible identity theft ring that was being run out of the Comfort Inn on Highway 13 in downtown Savage.

The Minnesota Financial Crimes Task Force has been called into investigate the multiple-victim identity theft case after Savage Police searched a hotel room Tuesday morning (Nov. 13) and uncovered evidence – including a computer – related to the production of counterfeit checks and identification, according to Savage police Capt. Dave Muelken.

Police arrested three people Monday evening (Nov. 12) in connection with the case. They secured the hotel room over night and executed a search warrant the next morning. The room was believed to have been rented out since mid-October, Muelken said.

A 42-year-old man from St. Paul, a 46-year-old man from Blaine and a 24-year-old woman from Robbinsdale were all arrested. Also, the 24-year-old woman had an Anoka County warrant out for her arrest.

“It looks like it’s going to be a substantial case,” Muelken said.

The individuals have not been charged because the case involves multiple jurisdictions and police have to obtain statements from victims. Muelken said that the task force believes there could be more than 30 victims.

Police were initially called to the Comfort Inn, 4601 W. Highway 13, for a vehicle with a broken window at 4:05 p.m. Monday, Muelken said.

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Brady Averill can be reached at baverill@swpub.com.

 

 

 

 




This should have a very...

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This should have a very tight investigation,those victims should have their justice.There is no way you can escape from the law.

Burglar


Submitted by traffic101 on November 17, 2008 - 3:47pm.

Financial and technology...

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Financial and technology crimes would include bank fraud; access device fraud involving credit and debit cards; telemarketing; telecommunications fraud (cellular and hard wire); computer fraud; automated payment systems and teller machines; direct deposit; investigations of forgery, uttering, alteration, false personation, or false claims involving U.S. Treasury Checks, U.S. Savings Bonds, U.S. Treasury Notes, bonds, and bills; electronic funds transfer (EFT) including Treasury disbursements and fraud within Treasury payment systems; fraud involving U.S. Department of Agriculture Food Coupons and Authority to Participate (ATP) cards; Federal Deposit Insurance Corporation investigations; Farm Credit Administration violations; fraud and related activity in connection with identification documents and fraudulent commercial, fictitious instruments, foreign securities and money laundering.
Pinnacle Security


Submitted by jeffreyfrog on December 11, 2008 - 9:31pm.

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