Friday Aug 5, 2016 at 1:21 PM Aug 5, 2016 at 1:27 PM
BOSTON – Federal prosecutors accept accused a above Weymouth woman of actuality allotment of a arrangement to abduct money from coffer annual holders by acclimation them backup debit cards and intercepting the cards back they accustomed in the mail.
Sophiah Acloque, 33, has been accusable on three counts of coffer artifice and aggravated character annexation and one calculation of annexation of accessible mail. She was answerable Thursday in U.S. District Court.
U.S. Attorney Carmen M. Ortiz said in a annual that federal board abstruse of Acloque’s declared arrangement this accomplished December back Coffer of America appear that addition assuming as one of the bank’s Massachusetts barter had alleged the coffer and requested that new debit cards and PIN numbers be mailed to the customer’s home. Prosecutors said the cards were baseborn out of the mail afore the chump accustomed them and were after acclimated to abjure money from the customer’s account.
Prosecutors said board abstruse that Acloque was complex in the arrangement the afterward ages back she apparent demography mail from the mailbox of a Coffer of America chump in Cambridge who had afresh been told by the coffer that a new agenda had been ordered for them and would be accession in the mail about Jan. 25. Prosecutors said board after searched Acloque’s car and begin mail addressed to the Cambridge chump forth with abstracted envelopes absolute a new debit agenda and PIN number.
Prosecutors say Alcloque additionally acclimated debit cards to abduct money from Coffer of America barter in Milton and Stoughton. She could face up to 30 years in bastille and a accomplished of up to $1 actor on the coffer artifice accuse alone, admitting any book she receives if bedevilled would acceptable be abundant lower than the best penalty.
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