A male from Maryland has been convicted of selling put of work information and facts (POE) illegally attained from workforce companies in a number of states.
Dude Cuomo of Frederick was found responsible on Monday of staying a member of a fraud and id theft scheme that profited from a follow recognized as ‘skiptracing.’
Under the method, information is gathered on a debtor’s previous identified put of work and offered to financial debt collectors.
Cuomo, 54, labored for and managed providers owned by 42-calendar year-old Jason “J.R.” Trowbridge in Frederick, Maryland, which includes Paymerica Corporation.
Posing as debtors, Cuomo and five co-conspirators at Paymerica systemically established unemployment insurance policy accounts in a number of state workforce agencies’ pc units employing the social security figures and other personally pinpointing data belonging to their unknowing victims.
Immediately after confirming the employers that the debtors had labored for, Paymerica marketed this data to debt collectors for somewhere around $90 for every debtor.
Paymerica created virtually $1m promoting the stolen POE data for as several as 12,000 persons from 40 states around close to 3 decades.
Evidence presented at trial confirmed that makes an attempt experienced been produced to unlawfully get hold of the POE for up to 200,000 debtors from all 50 states.
“Dude Cuomo and his co-conspirators ran a boiler room for identity theft,” explained United States attorney Carla Freedman, “They employed particular identifying info to trick point out workforce agencies into disclosing the very last regarded spots of employment for countless numbers of victims.”
Cuomo, Trowbridge, and the other conspirators tried to protect up their unlawful action by utilizing Virtual Private Networks to mask the Internet Protocol addresses applied to obtain and fill out the unemployment insurance apps in the debtors’ names.
Cuomo was charged in June 2019. Adhering to a 5-working day trial, a jury convicted Cuomo on Monday of laptop or computer fraud, misuse of a social security variety, aggravated identity theft and added associated conspiracy charges. Cuomo could receive a optimum prison expression of 22 yrs when he is sentenced on March 16, 2022.
For his section in the conspiracy, Trowbridge agreed to a sentence of 39 months, which is pending approval by the court docket.
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