{"id":11019,"date":"2015-04-11T17:30:23","date_gmt":"2015-04-12T00:30:23","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=11019"},"modified":"2015-04-11T17:30:23","modified_gmt":"2015-04-12T00:30:23","slug":"credit-card-and-id-thief-sentenced-to-more-than-12-years-ordered-to-pay-50-million-as-restitution","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=11019","title":{"rendered":"Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution"},"content":{"rendered":"<p><strong><a href=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/FBI-Cyber-Crime.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-thumbnail wp-image-6476\" src=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/10\/FBI-Cyber-Crime-150x150.jpg\" alt=\"FBI Cyber Crime\" width=\"150\" height=\"150\" \/><\/a>NEVADA<\/strong> \u00a0&#8211; \u00a0A credit card and identity thief and member of a credit card ring known as &#8220;Carer.su&#8221; was sentenced Thursday to 12 years and six months in prison for selling stolen and counterfeit cards over the Internet, according to officials.<\/p>\n<p><strong>Jermaine Smith<\/strong>, aka \u201cSirCharlie57,\u201d aka \u201cFairbusinessman,\u201d 34, of East Orange, New Jersey, was also ordered to pay more than $50 million as restitution, officials said.<\/p>\n<p>Smith\u00a0pleaded guilty in October 2014 to one count of participating in a racketeer influenced corrupt organization.<\/p>\n<p>Fifty-six individuals were charged in four separate indictments in<strong> Operation Open Market,<\/strong> which targeted the Carder.su organization. \u00a0To date, 26 individuals have been convicted and the rest are either fugitives or are pending trial, according to authorities.<\/p>\n<blockquote><p>\u201cMr. Smith\u2019s crimes were very serious and justify a lengthy prison sentence,\u201d said <strong>U.S. Attorney Daniel Bogden<\/strong>.\u00a0 \u201cHe admitted that he caused a loss of seven to $20 million involving over 250 victims, and that he obstructed justice when he fled to Jamaica while released on bond awaiting trial.\u00a0 We are working closely with our international, federal, state and local law enforcement partners to make sure that the perpetrators of these sorts of crimes are prosecuted no matter where in the world they commit their crimes or attempt to flee.\u201d<\/p><\/blockquote>\n<p><strong>During his guilty plea, Smith admitted the following information:<\/strong><\/p>\n<ul>\n<li>In May 2009 he became associated with the <strong>Carder.su organization<\/strong>, a criminal enterprise whose members trafficked in compromised credit card account data and counterfeit identifications, and committed money laundering, narcotics trafficking, and various types of computer crime.<\/li>\n<li>Specifically, Smith admitted that he operated as a vendor on the organization\u2019s websites, using the \u201cSirCharlie57\u201d and \u201cFairbusinessman\u201d nicknames.<\/li>\n<li>While acting as a vendor under those online monikers, Smith sold counterfeit credit cards to an undercover special agent.<\/li>\n<li>Those counterfeit credit cards were successfully processed for fingerprints, identifying Smith as the true user of the online screen names.<\/li>\n<li>In addition to the sale of the counterfeit credit cards, Smith admitted that he possessed over 2,150 stolen credit and debit card account numbers.<\/li>\n<li>While on pretrial release in this case, Smith removed an electronic monitoring device from his person and fled to Jamaica.\u00a0 He was arrested four months later and returned to Nevada.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>NEVADA \u00a0&#8211; \u00a0A credit card and identity thief and member of a credit card ring known as &#8220;Carer.su&#8221; was sentenced Thursday to 12 years and six months in prison for selling stolen&#8230;<\/p>\n","protected":false},"author":1,"featured_media":6072,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[16,3],"tags":[],"class_list":["post-11019","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-home-main-slider","category-u-s-department-of-justice"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.9 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution<\/title>\n<meta name=\"description\" content=\"Credit card and ID thief sentenced to more than 12 years in prison and ordered to pay $50 million in restitution\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cjnotebook.com\/?p=11019\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution\" \/>\n<meta property=\"og:description\" content=\"Credit card and ID thief sentenced to more than 12 years in prison and ordered to pay $50 million in restitution\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cjnotebook.com\/?p=11019\" \/>\n<meta property=\"og:site_name\" content=\"American Justice Notebook\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AmericanJusticeNotebook\" \/>\n<meta property=\"article:published_time\" content=\"2015-04-12T00:30:23+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/Credit-Cards-.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"410\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Raul\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Raul\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019\"},\"author\":{\"name\":\"Raul\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/person\\\/f5521baddca77b521f012298775186c0\"},\"headline\":\"Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution\",\"datePublished\":\"2015-04-12T00:30:23+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019\"},\"wordCount\":381,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2014\\\/09\\\/Credit-Cards-.jpg\",\"articleSection\":[\"Home Main Slider\",\"U.S. Department of Justice\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/cjnotebook.com\\\/?p=11019#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019\",\"name\":\"Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2014\\\/09\\\/Credit-Cards-.jpg\",\"datePublished\":\"2015-04-12T00:30:23+00:00\",\"description\":\"Credit card and ID thief sentenced to more than 12 years in prison and ordered to pay $50 million in restitution\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/cjnotebook.com\\\/?p=11019\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/?p=11019#primaryimage\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2014\\\/09\\\/Credit-Cards-.jpg\",\"contentUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2014\\\/09\\\/Credit-Cards-.jpg\",\"width\":600,\"height\":410},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#website\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/\",\"name\":\"American Justice Notebook\",\"description\":\"&quot;Our liberty depends on the freedom of the press, and that cannot be limited without being lost.&quot; \u2014  Thomas Jefferson\",\"publisher\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/cjnotebook.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#organization\",\"name\":\"American Justice Notebook\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2014\\\/07\\\/Justice-Scales.jpg\",\"contentUrl\":\"https:\\\/\\\/cjnotebook.com\\\/wp-content\\\/uploads\\\/2014\\\/07\\\/Justice-Scales.jpg\",\"width\":675,\"height\":231,\"caption\":\"American Justice Notebook\"},\"image\":{\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/AmericanJusticeNotebook\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/cjnotebook.com\\\/#\\\/schema\\\/person\\\/f5521baddca77b521f012298775186c0\",\"name\":\"Raul\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g\",\"caption\":\"Raul\"},\"description\":\"Raul Hernandez is a former journalist. He has worked as a newspaper reporter for more than 30 years at the El Paso Herald-Post, El Paso Times, Press Enterprise in Riverside, California and the Ventura County Star in California. He was a court reporter for more than 20 years.\",\"sameAs\":[\"https:\\\/\\\/cjnotebook.com\\\/\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution","description":"Credit card and ID thief sentenced to more than 12 years in prison and ordered to pay $50 million in restitution","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cjnotebook.com\/?p=11019","og_locale":"en_US","og_type":"article","og_title":"Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution","og_description":"Credit card and ID thief sentenced to more than 12 years in prison and ordered to pay $50 million in restitution","og_url":"https:\/\/cjnotebook.com\/?p=11019","og_site_name":"American Justice Notebook","article_publisher":"https:\/\/www.facebook.com\/AmericanJusticeNotebook","article_published_time":"2015-04-12T00:30:23+00:00","og_image":[{"width":600,"height":410,"url":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/Credit-Cards-.jpg","type":"image\/jpeg"}],"author":"Raul","twitter_misc":{"Written by":"Raul","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/cjnotebook.com\/?p=11019#article","isPartOf":{"@id":"https:\/\/cjnotebook.com\/?p=11019"},"author":{"name":"Raul","@id":"https:\/\/cjnotebook.com\/#\/schema\/person\/f5521baddca77b521f012298775186c0"},"headline":"Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution","datePublished":"2015-04-12T00:30:23+00:00","mainEntityOfPage":{"@id":"https:\/\/cjnotebook.com\/?p=11019"},"wordCount":381,"commentCount":0,"publisher":{"@id":"https:\/\/cjnotebook.com\/#organization"},"image":{"@id":"https:\/\/cjnotebook.com\/?p=11019#primaryimage"},"thumbnailUrl":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/Credit-Cards-.jpg","articleSection":["Home Main Slider","U.S. Department of Justice"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/cjnotebook.com\/?p=11019#respond"]}]},{"@type":"WebPage","@id":"https:\/\/cjnotebook.com\/?p=11019","url":"https:\/\/cjnotebook.com\/?p=11019","name":"Credit Card and ID Thief Sentenced to More Than 12 Years, Ordered to Pay $50 Million as Restitution","isPartOf":{"@id":"https:\/\/cjnotebook.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cjnotebook.com\/?p=11019#primaryimage"},"image":{"@id":"https:\/\/cjnotebook.com\/?p=11019#primaryimage"},"thumbnailUrl":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/Credit-Cards-.jpg","datePublished":"2015-04-12T00:30:23+00:00","description":"Credit card and ID thief sentenced to more than 12 years in prison and ordered to pay $50 million in restitution","inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cjnotebook.com\/?p=11019"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cjnotebook.com\/?p=11019#primaryimage","url":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/Credit-Cards-.jpg","contentUrl":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/09\/Credit-Cards-.jpg","width":600,"height":410},{"@type":"WebSite","@id":"https:\/\/cjnotebook.com\/#website","url":"https:\/\/cjnotebook.com\/","name":"American Justice Notebook","description":"&quot;Our liberty depends on the freedom of the press, and that cannot be limited without being lost.&quot; \u2014  Thomas Jefferson","publisher":{"@id":"https:\/\/cjnotebook.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cjnotebook.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/cjnotebook.com\/#organization","name":"American Justice Notebook","url":"https:\/\/cjnotebook.com\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cjnotebook.com\/#\/schema\/logo\/image\/","url":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Justice-Scales.jpg","contentUrl":"https:\/\/cjnotebook.com\/wp-content\/uploads\/2014\/07\/Justice-Scales.jpg","width":675,"height":231,"caption":"American Justice Notebook"},"image":{"@id":"https:\/\/cjnotebook.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/AmericanJusticeNotebook"]},{"@type":"Person","@id":"https:\/\/cjnotebook.com\/#\/schema\/person\/f5521baddca77b521f012298775186c0","name":"Raul","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/c7f80bd073aca2abc2fc18e390e13d00b72d9d3a81bca4fd53e3567b02efee6f?s=96&r=g","caption":"Raul"},"description":"Raul Hernandez is a former journalist. He has worked as a newspaper reporter for more than 30 years at the El Paso Herald-Post, El Paso Times, Press Enterprise in Riverside, California and the Ventura County Star in California. He was a court reporter for more than 20 years.","sameAs":["https:\/\/cjnotebook.com\/"]}]}},"_links":{"self":[{"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/posts\/11019","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=11019"}],"version-history":[{"count":5,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/posts\/11019\/revisions"}],"predecessor-version":[{"id":11024,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/posts\/11019\/revisions\/11024"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=\/wp\/v2\/media\/6072"}],"wp:attachment":[{"href":"https:\/\/cjnotebook.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=11019"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=11019"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cjnotebook.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=11019"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}