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Sunday 21 July 2013

NURSE & HER FIANCE BUSTED FOR STEALING $675,00 AFTER BRAGGING ON FACEBOOK





A couple from Staten Island, New York, have been living an over-the-top fairy tale for the past five years - but all that changed Wednesday when the pair were indicted on charges of identity theft and corruption after bragging about their misbegotten riches on Facebook.

Amanda Zieminski, known by her nickname 'Meme Zee,' worked for eight years as a nurse at the medical office of South Shore Physicians in Staten Island, where prosecutors say the 26-year-old stole personal information from patients that was used to order new debit and credit cards.
Zieminski, her fiance, aspiring rapper Clyde 'C-Money CEO' Forteau, 29, and their three suspected accomplices allegedly used the misappropriated cards to withdraw nearly $700,000 in cash, which the couple used to buy high-end jewellery, premium tickets to sporting events and go on a romantic Disney World vacation.

And the accused thieved were not shy about their newfound wealth.
Both Forteau and Zieminski have been bragging about their lavish lifestyle on social media sites.
 
Officials say the 29-year-old suspect is seen in Facebook photos sitting in pricey seats at the 2012 Eastern Conference Finals between the Boston Celtics and Miami Heat and taking in a Jets game from field level, the Staten Island Advance reported.

‘Seeing so many homeless people on my way to work makes me realize how blessed I am,’ Zieminski wrote on June 28.

A series of pictures and a YouTube video posted on Zieminski's page also show the couple living it up in Orlando, Florida, where Forteau had proposed marriage to the 26-year-old at Cinderella's castle.

'I'm living a fairy tale!!' the blushing bride gushed in a Facebook post after the April proposal.  

For the high-flying couple, their charmed existence came to an abrupt end on Wednesday when Zieminski, Forteau, his 24-year-old brother, Jerome ‘It’s Holly’ Forteau; 25-year-old Abdel ‘Chips’ Yousef and 52-year-old Carmen Rivera, were hit with identity theft and dozens of other criminal counts.

According to District Attorney Daniel Donovan, it all started in 2008 when Zieminski, who was working as a nurse at the Hyland Boulevard medical practice, stole about 80 patient files, deliberately targeting the elderly, and passed them on to her boyfriend.

The suspects then used personal information like Social Security numbers to order debits cards, apply for credit cards and even file income taxes to steal their victims' tax refunds, according to prosecutors.

In total, investigators believe the criminal ring swiped at least $675,000 from unsuspecting patients.

The money went towards luxury items like baubles, cars, parties at exclusive clubs and expensive tickets to basketball and football games.
'I'm living a fairy tale!!' the blushing bride gushed in a Facebook post after the April proposal.  

For the high-flying couple, their charmed existence came to an abrupt end on Wednesday when Zieminski, Forteau, his 24-year-old brother, Jerome ‘It’s Holly’ Forteau; 25-year-old Abdel ‘Chips’ Yousef and 52-year-old Carmen Rivera, were hit with identity theft and dozens of other criminal counts.

According to District Attorney Daniel Donovan, it all started in 2008 when Zieminski, who was working as a nurse at the Hyland Boulevard medical practice, stole about 80 patient files, deliberately targeting the elderly, and passed them on to her boyfriend.

The suspects then used personal information like Social Security numbers to order debits cards, apply for credit cards and even file income taxes to steal their victims' tax refunds, according to prosecutors.

In total, investigators believe the criminal ring swiped at least $675,000 from unsuspecting patients.

The money went towards luxury items like baubles, cars, parties at exclusive clubs and expensive tickets to basketball and football games.
Reference: dailymail

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