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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK
THE PEOPLE OF THE STATE OF NEW YORK
INDICTMENT
-against- OPHELIA ALLEYNE, a/k/a “PHILLY,” MARCUS ARTIS, a/k/a “BLING,” JAMARA BENNETT, a/k/a “KILLZ,” SHANAYA BETHEA, a/k/a “NAYA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” SHAHEED BILAL, a/k/a “SHA,” GIL EINHORN, TRASHAWN FRAILS, a/k/a “SPOT,” DARNELL GIBBS, a/k/a “BUTTER LUV,” ANTHONY HARPER, a/k/a “ANT,” TSAIQUAN IRBY-BACON, TETEE MORRISON, ASHLEY PENNICOTT, SHADU WAGNER and JAQUAN WRIGHT, Defendants.
THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment,
accuses the defendants OPHELIA ALLEYNE, a/k/a “PHILLY,” MARCUS ARTIS, a/k/a
“BLING,” JAMARA BENNETT, a/k/a “KILLZ,” SHANAYA BETHEA, a/k/a
“NAYA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” RAHIM BILAL,
a/k/a “MARLO,” a/k/a “STARLO,” SHAHEED BILAL, a/k/a “SHA,” GIL EINHORN,
TRASHAWN FRAILS, a/k/a “SPOT,” DARNELL GIBBS, a/k/a “BUTTER LUV,”
ANTHONY HARPER, a/k/a “ANT,” TSAIQUAN IRBY-BACON, TETEE
MORRISON, ASHLEY PENNICOTT, SHADU WAGNER and JAQUAN WRIGHT of
the crime of CONSPIRACY IN THE FOURTH DEGREE, in violation of Penal Law
§105.10(1), committed as follows:
The defendants, in the County of New York, during the period from in or about
May of 2009 to in or about December of 2010, with intent that conduct constituting the
crime of GRAND LARCENY IN THE SECOND DEGREE be performed, said crime
being a Class “C” felony, agreed with each other and with others to engage in and to
cause the performance of such conduct.
During the period of this conspiracy, the defendants engaged in conduct
constituting the crimes of identity theft, forgery, criminal possession of forged
instruments and larceny, designed to enrich themselves and their associates while
avoiding detection by law enforcement. Defendants engaged in larcenies by obtaining
personal identifying information, such as names, credit card account numbers and credit
card data, of other individuals (hereinafter “identity theft victims”), and then used such
information to create counterfeit credit cards. The defendants then used the counterfeit
credit cards to purchase goods for their own use and resale.
Between in or about May of 2009 to in or about May of 2010, it was part of said
conspiracy for defendants SHAHEED BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,”
DARNELL GIBBS, a/k/a “BUTTER LUV,” and ANTHONY HARPER, a/k/a “ANT” to
obtain personal identifying information, including stolen credit card account numbers,
belonging to identity theft victims. It was further part of said conspiracy for defendants
SHAHEED BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” DARNELL GIBBS, a/k/a
“BUTTER LUV,” and ANTHONY HARPER, a/k/a “ANT,” to use email accounts to
store and share said stolen credit card information. Specifically, it was part of said
conspiracy for defendant SHAHEED BILAL, a/k/a “SHA,” to use the email account
“[email protected]” to receive, send, and store stolen credit card information. It
was further part of said conspiracy for defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” to use the
email account “[email protected]” to receive, send and store stolen credit card
information.
It was further part of this conspiracy for defendants SHAHEED BILAL, a/k/a
“SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL,
a/k/a “MARLO,” a/k/a “STARLO,” to create forged credit cards using the stolen credit
card account numbers. It was further part of said conspiracy for defendants SHAHEED
BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” to provide forged credit cards to
defendants MARCUS ARTIS, a/k/a “BLING,” JAMARA BENNETT, a/k/a “KILLZ,”
SHANAYA BETHEA, a/k/a “NAYA,” DARNELL GIBBS, a/k/a “BUTTER LUV,”
ANTHONY HARPER, a/k/a “ANT,” TRASHAWN FRAILS, a/k/a “SPOT,” JAQUAN
WRIGHT, and others known and unknown to the Grand Jury, frequently to arrange their
transportation, and to send them to locations in New York County and elsewhere to
purchase goods, such as laptop computers, iPods, iPhones, other electronic devices, gift
cards, and clothing products.
Beginning in or about May of 2010, defendant SHAHEED BILAL, a/k/a “SHA,”
was incarcerated. Between in or about May of 2010 to in or about December of 2010, it
was part of said conspiracy for defendant SHAHEED BILAL, a/k/a “SHA,” to oversee
the operations of this conspiracy by communicating instructions via telephone to
defendant OPHELIA ALLEYNE, a/k/a “PHILLY,” regarding the use of stolen credit
card account information. Between in or about May of 2010 to in or about December of
2010, it was part of said conspiracy for defendants OPHELIA ALLEYNE, a/k/a
“PHILLY,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” DARNELL
GIBBS, a/k/a “BUTTER LUV,” and ANTHONY HARPER, a/k/a “ANT,” to acquire the
personal identifying information of identity theft victims, including stolen credit card
account numbers. It was further part of said conspiracy for defendants OPHELIA
ALLEYNE, a/k/a “PHILLY,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,”
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” DARNELL GIBBS, a/k/a
“BUTTER LUV,” and ANTHONY HARPER, a/k/a “ANT” to use email accounts to
store and share said stolen credit card information. Specifically, it was part of said
conspiracy for defendant OPHELIA ALLEYNE, a/k/a “PHILLY,” to use the email
account “[email protected]” to receive, send, and store stolen credit card
information. It was further part of said conspiracy for defendant DARNELL GIBBS,
a/k/a “BUTTER LUV,” to use the email account “[email protected]” to receive,
send, and store stolen credit card information. It was further part of said conspiracy for
defendant ANTHONY HARPER, a/k/a “ANT,” to use the email account
“[email protected]” to receive, send, and store stolen credit card account
information. It was further part of said conspiracy for defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO,” and others known and unknown to the Grand Jury to continue to use the
email account “[email protected]” to receive, send and store stolen credit card
information.
It was further a part of said conspiracy for defendants OPHELIA ALLEYNE,
a/k/a “PHILLY,” ISAAC BILAL, a/k/a “I.B.,” DARNELL GIBBS, a/k/a “BUTTER
LUV,” and MARCUS ARTIS, a/k/a “BLING,” to use the credit card account information
of identity theft victims to create counterfeit credit cards.
It was further a part of said conspiracy for defendants OPHELIA ALLEYNE,
a/k/a “PHILLY,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” RAHIM
BILAL, a/k/a “MARLO,” a/k/a “STARLO,” and others known and unknown to the
Grand Jury to provide counterfeit credit cards to defendants SHANAYA BETHEA, a/k/a
“NAYA,” TETEE MORRISON, ASHLEY PENNICOTT, TSAIQUAN IRBY-BACON,
JAQUAN WRIGHT, and others known and unknown to the Grand Jury, frequently to
arrange their transportation, and to send them to locations inside of New York County and
elsewhere to purchase goods, such as laptop computers, iPods, iPhones, other electronic
devices, gift cards, and clothing products. It was also part of said conspiracy for defendants
OPHELIA ALLEYNE, a/k/a “PHILLY,” ANTHONY HARPER, a/k/a “ANT,” ISAAC
BILAL, a/k/a “I.B.” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” to re-sell
fraudulently purchased merchandise to defendant GIL EINHORN and others known and
unknown to the Grand Jury. It was further part of this conspiracy for defendant SHAHEED
BILAL, a/k/a “SHA,” to oversee the sale of fraudulently purchased merchandise by relaying
instructions over the phone to OPHELIA ALLEYNE, a/k/a “PHILLY.” It was further part
of this conspiracy for defendant GIL EINHORN to purchase fraudulently-obtained
merchandise for below retail value and re-sell it at a profit.
In or about December of 2010, SHAHEED BILAL was released from jail. In or
about December of 2010 SHAHEED BILAL resumed leadership of said conspiracy.
OVERT ACTS In furtherance of said conspiracy and to effect the objects thereof, from on or
about May 7, 2009 to on or about December 3, 2010, the following overt acts, among
others, were committed:
1. On or about May 7, 2009, SHAHEED BILAL, a/k/a “SHA,” possessed stolen
credit card numbers, in part and in substance including a Mastercard credit
card ending in 3040, in an email.
2. On or about May 8, 2009, in the county of New York, inside an Apple store,
defendant DARNELL GIBBS, a/k/a “BUTTER LUV,” used forged
Mastercard credit card ending in 3040 to purchase merchandise costing
$1407.79, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
3. On or about October 18, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 5913, in an email.
4. On or about October 20, 2009, in the county of New York, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard
credit card ending in 5913 to purchase merchandise costing $434.41,
including an iPod, as directed by defendant SHAHEED BILAL, a/k/a “SHA.”
5. On or about October 23, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Visa credit card ending in 2215, in an email.
6. On or about October 23, 2009, in the county of New York, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Visa credit
card ending in 2215 to purchase merchandise costing $868.82, including an
iPod, as directed by defendant SHAHEED BILAL, a/k/a “SHA.”
7. On or about October 25, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Visa credit card ending in 5311 and a Mastercard credit card ending in 7137,
in an email.
8. On or about October 25, 2009, in the county of New York, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Visa credit
card ending in 5311 to purchase merchandise costing $1632.04, including a
MacBook laptop computer, as directed by defendant SHAHEED BILAL,
a/k/a “SHA.”
9. On or about October 25, 2009, in the county of New York, inside a second
Apple store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Visa
credit card ending in 5311 to purchase merchandise costing $1632.04,
including a MacBook laptop computer, as directed by defendant SHAHEED
BILAL, a/k/a “SHA.”
10. On or about October 26, 2009, in the County of New York, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard
credit card ending in 7137 to purchase merchandise costing $1849.79,
including an iMac computer, as directed by defendant SHAHEED BILAL,
a/k/a “SHA.”
11. On or about October 31, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 7039, in an email.
12. On or about October 31, 2009, in the County of New York, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard
credit card ending in 7039 to purchase merchandise costing $868.82,
including an iPod, as directed by defendant SHAHEED BILAL, a/k/a “SHA.”
13. On or about November 17, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 5500, a Mastercard credit card ending in
3886, and a Mastercard credit card ending in 3893, in an email.
14. On or about November 17, 2009, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 5500 to purchase merchandise costing
$1881.36, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
15. On or about November 18, 2009, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 3886 to purchase merchandise costing
$2176.41, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
16. On or about November 18, 2009, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 3886 to purchase merchandise costing
$206.70, including an iPhone, as directed by defendant SHAHEED BILAL,
a/k/a “SHA.”
17. On or about November 18, 2009, in the County of New York, inside a second
Apple store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 3886 to purchase merchandise costing
$1849.79, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
18. On or about November 18, 2009, in the County of New York, inside a third
Apple store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 3893 to purchase merchandise costing
$1849.79, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
19. On or about November 23, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 8734, in an email.
20. On or about November 23, 2009, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 8734 to purchase merchandise costing
$1893.28, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
21. On or about November 23, 2009, in the County of New York, inside a second
Apple store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 8734 to purchase merchandise costing
$87.05, including a “Mophie Juice Pack,” as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
22. On or about November 26, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, including a Mastercard credit card
ending in 9288, in an email.
23. On or about November 29, 2009, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 9288 to purchase merchandise costing
$2176.41, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
24. On or about December 3, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
emailed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 5292, to defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
25. On or about December 3, 2009, in Wayne, New Jersey, inside an Apple store,
defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged Mastercard
credit card ending in 5292 to purchase merchandise costing $1282.93,
including a MacBook laptop computer, as directed by defendants SHAHEED
BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
26. On or about December 4, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
emailed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 8162, to defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
27. On or about December 4, 2009, in Bridgewater, New Jersey, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 8162 to purchase merchandise costing
$2169.96, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA,” and ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
28. On or about December 8, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
emailed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 7083, to defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
29. On or about December 8, 2009, in Paramus, New Jersey, inside an Apple
store, defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged
Mastercard credit card ending in 7083 to purchase merchandise costing
$2705.98, including a MacBook laptop computer, as directed by defendants
SHAHEED BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
30. On or about December 8, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
emailed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 7226 and a Mastercard credit card ending
9420, to defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,”
and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
31. On or about December 8, 2009, in Short Hills, New Jersey, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 7226 to purchase merchandise costing
$319.93, including an iPod, as directed by defendants SHAHEED BILAL,
a/k/a “SHA,” OPHELIA ALLEYNE, a/k/a “PHILLY,” ISAAC BILAL, a/k/a
“I.B,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
32. On or about December 8, 2009, in Short Hills, New Jersey, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 7226 to purchase merchandise costing
$320.95, including Monster Beats headphones, as directed by defendants
SHAHEED BILAL, a/k/a “SHA,” OPHELIA ALLEYNE, a/k/a “PHILLY,”
ISAAC BILAL, a/k/a “I.B,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
33. On or about December 8, 2009, in Edison, New Jersey, inside an Apple store,
defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged Mastercard
credit card ending in 9420 to purchase merchandise costing $2169.96,
including a MacBook laptop computer, as directed by defendants SHAHEED
BILAL, a/k/a “SHA,” OPHELIA ALLEYNE, a/k/a “PHILLY,” ISAAC
BILAL, a/k/a “I.B,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
34. On or about December 16, 2009, SHAHEED BILAL, a/k/a “SHA,” sent an
email to defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,”
and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” containing stolen
credit card numbers, in part and in substance including a Mastercard credit
card ending in 7379, in an email.
35. On or about December 16, 2009, in White Plains, New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 7379 to purchase merchandise costing
$2192.78, including a MacBook laptop computer, as directed by defendants
SHAHEED BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
36. On or about December 23, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
emailed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 5697, to defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
37. On or about December 24, 2009, in White Plains, New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 5697 to purchase merchandise costing
$2192.78, including a MacBook laptop computer, as directed by defendants
SHAHEED BILAL, a/k/a “SHA, ” ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
38. On or about December 28, 2009, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 2489, in an email.
39. On or about December 28, 2009, in White Plains, New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 2489 to purchase merchandise costing
$2192.78, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
40. On or about December 28, 2009, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 2489 to purchase merchandise costing
$2176.41, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
41. On or about January 12, 2010, SHAHEED BILAL, a/k/a “SHA,” emailed
stolen credit card numbers, in part and in substance including a Mastercard
credit card ending in 0606, Mastercard credit card ending in 2910, and Visa
credit card ending in 2011, to defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
42. On or about January 12, 2010, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 0606 to purchase merchandise costing
$651.07, including an iPod, as directed by defendants SHAHEED BILAL,
a/k/a “SHA, ” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
43. On or about January 12, 2010, in the County of New York, inside a second
Apple store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 0606 to purchase merchandise costing
$651.07, including an iPod, as directed by defendants SHAHEED BILAL,
a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
44. On or about January 12, 2010, in Greenwich, Connecticut, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Visa credit
card ending in 2011 to purchase merchandise costing $633.88, including an
iPod, as directed by defendants SHAHEED BILAL, a/k/a “SHA,” ALI
BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL,
a/k/a “MARLO,” a/k/a “STARLO.”
45. On or about January 13, 2010, in Short Hills, New Jersey, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard
credit card ending in 2910 to purchase merchandise costing $873.12,
including an iPod, as directed by defendants SHAHEED BILAL, a/k/a
“SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
46. On or about January 13, 2010, in Wayne, New Jersey, inside an Apple store,
defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard credit
card ending in 2910 to purchase merchandise costing $1870.36, including a
MacBook laptop computer, as directed by defendants SHAHEED BILAL,
a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
47. On or about January 13, 2010, in Edison, New Jersey, inside an Apple store,
defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard credit
card ending in 2910 to purchase merchandise costing $53.45, including a
neoprene laptop case, as directed by defendants SHAHEED BILAL, a/k/a
“SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
48. On or about January 18, 2010, defendant SHAHEED BILAL, a/k/a “SHA,”
emailed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 3184, a Mastercard credit card ending in
9756, a Mastercard credit card ending in 7577, to defendants ALI BILAL,
a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
49. On or about January 19, 2010, in White Plains, New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 3184 to purchase merchandise costing
$969.88, including an iPod, as directed by defendants SHAHEED BILAL,
a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
50. On or about January 19, 2010, in White Plains, New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 9756 to purchase merchandise costing
$677.94, including an iPod, as directed by defendants SHAHEED BILAL,
a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
51. On or about January 19, 2010, in Garden City, New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 7577 to purchase merchandise costing
$649.58, including an iPod, as directed by defendants SHAHEED BILAL,
a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
52. On or about January 19, 2010, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 4516, and a Mastercard credit card ending in
3466, in an email.
53. On or about January 20, 2010, in the County of New York, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard
credit card ending in 4516 to purchase merchandise costing $715.31,
including an iPod, as directed by defendant SHAHEED BILAL, a/k/a “SHA.”
54. On or about January 20, 2010, in the County of New York, inside a second
Apple store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged
Mastercard credit card ending in 3466 to purchase merchandise costing
$715.31, including an iPod, as directed by defendant SHAHEED BILAL,
a/k/a “SHA.”
55. On or about January 18, 2010, defendant SHAHEED BILAL, a/k/a “SHA,”
emailed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 6389, to defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
56. On or about January 20, 2010, in Huntsville, Alabama, inside an Apple store,
defendant JAMARA BENNETT, a/k/a “KILLZ,” used forged Mastercard
credit card ending in 6389 to purchase merchandise costing $947.05,
including an iPod, as directed by defendants SHAHEED BILAL, a/k/a
“SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
57. On or about January 27, 2010, SHAHEED BILAL, a/k/a “SHA,” emailed
stolen credit card numbers, in part and in substance including a Mastercard
credit card ending in 1220, to defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
58. On or about January 27, 2010, in Rockaway, New Jersey, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard
credit card ending in 1220 to purchase merchandise costing $2351.86,
including a MacBook laptop computer, as directed by defendants SHAHEED
BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
59. On or about January 27, 2010, defendant SHAHEED BILAL, a/k/a “SHA,”
emailed stolen credit card numbers, in part and in substance including a Visa
credit card ending in 1887, to defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
60. On or about January 28, 2010, in Portland, Oregon, inside an Apple store,
defendant JAMARA BENNETT, a/k/a “KILLZ,” used forged Visa credit card
ending in 1187 to purchase merchandise costing $1997, including a MacBook
laptop computer, as directed by defendants SHAHEED BILAL, a/k/a “SHA,”
ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM
BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
61. On or about January 28, 2010, in Portland, Oregon, inside an Apple store,
defendant JAMARA BENNETT, a/k/a “KILLZ,” used forged Visa credit card
ending in 1187 to purchase merchandise costing $1199, including a MacBook
laptop computer, as directed by defendants SHAHEED BILAL, a/k/a “SHA,”
ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM
BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
62. On or about January 28, 2010, in Tigard, Oregon, inside an Apple store,
defendant JAMARA BENNETT, a/k/a “KILLZ,” used forged Visa credit card
ending in 1187 to purchase merchandise costing $1997, including a MacBook
laptop computer, as directed by defendants SHAHEED BILAL, a/k/a “SHA,”
ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM
BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
63. On or about January 28, 2010, in Tigard, Oregon, inside an Apple store,
defendant JAMARA BENNETT, a/k/a “KILLZ,” used forged Visa credit card
ending in 1187 to purchase additional merchandise costing $1997, including
an iPod, as directed by defendants SHAHEED BILAL, a/k/a “SHA,” ALI
BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL,
a/k/a “MARLO,” a/k/a “STARLO.”
64. On or about February 9, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO” possessed stolen credit card numbers, in part and in substance
including a Visa credit card ending in 7574, and a Visa credit card ending in
0171, in an email.
65. On or about February 10, 2010, in Wauwatosa, Wisconsin, inside an Apple
store, defendant JAQUAN WRIGHT used forged Visa credit card ending in
7574 to purchase merchandise costing $2638.94, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
66. On or about February 10, 2010, in Wisconsin, inside an Apple store,
defendant JAQUAN WRIGHT used forged Visa credit card ending in 0171 to
purchase merchandise costing $2638.94, including a gift card, as directed by
defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
67. On or about February 15, 2010, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 4929 to purchase merchandise costing
$651.07, including an iPod.
68. On or about February 15, 2010, in the County of New York, inside a second
Apple store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 4929 to purchase merchandise costing
$651.07, including an iPod.
69. On or about February 16, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO” possessed stolen credit card numbers, in part and in substance
including a Mastercard credit card ending in 2378, Mastercard credit card
ending in 1556, and a Mastercard credit card ending in 0086, in an email.
70. On or about February 18, 2010, in Indianapolis, Indiana, inside an Apple
store, defendant JAQUAN WRIGHT used forged Mastercard credit card
ending in 2378 to purchase merchandise costing $2612.43, including a
MacBook laptop computer, as directed by defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
71. On or about February 18, 2010, in Indianapolis, Indiana, inside an Apple
store, defendant JAQUAN WRIGHT used forged Mastercard credit card
ending in 2378 to purchase merchandise costing $2727.38, including a
MacBook laptop computer, as directed by defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
72. On or about February 19, 2010, in Orlando, Florida, inside an Apple store,
defendant JAQUAN WRIGHT used forged Mastercard credit card ending in
2378 to purchase merchandise costing $2547.44, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
73. On or about February 19, 2010, in Orlando, Florida, inside a second Apple
store, defendant JAQUAN WRIGHT used forged Mastercard credit card
ending in 1556 to purchase merchandise costing $3139.57, including a
MacBook laptop computer, as directed by defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
74. On or about February 19, 2010, in Altamonte Springs, Florida, inside an
Apple store, defendant JAQUAN WRIGHT used forged Mastercard credit
card ending in 0086 to purchase merchandise costing $320.95, including head
phones, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
75. On or about February 20, 2010, in Garden City, New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged Visa
credit card ending in 3735 to purchase merchandise costing $687.54,
including an iPod.
76. On or about February 20, 2010, in Los Angeles, California, inside an Apple
store, defendant SHAHEED BILAL, a/k/a “SHA,” used forged Mastercard
credit card ending in 8939 to purchase merchandise costing $329.20,
including head phones.
77. On or about February 24, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO,” emailed stolen credit card numbers, in part and in substance
including a including a Mastercard credit card ending in 6938 to defendant
SHAHEED BILAL, a/k/a “SHA.”
78. On or about February 24, 2010, in the County of New York, inside an Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 6938 to purchase merchandise costing
$651.07, including an iPod, as directed by defendants SHAHEED BILAL,
a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
79. On or about February 24, 2010, in the County of New York, inside a second
Apple store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 6938 to purchase merchandise costing
$651.07, including an iPod, as directed by defendants SHAHEED BILAL,
a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
80. On or about February 24, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO” possessed stolen credit card numbers, in part and in substance
including a Mastercard credit card ending in 3243, Visa credit card ending in
7867, Mastercard credit card ending in 8400, and Mastercard credit card
ending in 1359, in an email.
81. On or about February 25, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO” possessed stolen credit card numbers, in part and in substance
including a Mastercard credit card ending in 6301, in an email.
82. On or about February 25, 2010, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 8212, Mastercard credit card ending in 0476,
and Mastercard credit card ending in 0222, in an email.
83. On or about February 25, 2010, in Marlton, New Jersey, inside an Apple store,
defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged Mastercard
credit card ending in 3243 to purchase merchandise costing $357.33,
including an iPod, as directed by defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
84. On or about February 27, 2010, in Altamonte Springs, Florida, inside an
Apple store, defendant JAQUAN WRIGHT used forged Mastercard credit
card ending in 6301 to purchase merchandise costing $2772.93, including a
MacBook laptop computer, as directed by defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
85. On or about February 27, 2010, in Orlando, Florida, inside an Apple store,
defendant JAQUAN WRIGHT used forged Mastercard credit card ending in
8400 to purchase merchandise costing $849.87, including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
86. On or about February 27, 2010 in Short Hills, New Jersey, inside an Apple
store, defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged Visa
credit card ending in 7867 to purchase merchandise costing $2727.43,
including a MacBook laptop computer, as directed by defendants ALI BILAL,
a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
87. On or about February 28, 2010, in Orlando, Florida, inside an Apple store,
defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged Mastercard
credit card ending in 8212 to purchase merchandise costing $2661.44,
including a MacBook laptop computer, as directed by defendant SHAHEED
BILAL, a/k/a “SHA.”
88. On or about February 28, 2010, in Orlando, Florida, inside a second Apple
store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 8212 to purchase merchandise costing
$2198.05, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
89. On or about February 28, 2010, in Altamonte Springs, Florida, inside an
Apple store, defendant TRASHAWN FRAILS, a/k/a “SPOT,” used forged
Mastercard credit card ending in 0476 to purchase merchandise costing
$2459.93, including a MacBook laptop computer, as directed by defendant
SHAHEED BILAL, a/k/a “SHA.”
90. On or about March 2, 2010, in Tigard, Oregon, inside an Apple store,
defendant JAQUAN WRIGHT used forged Mastercard credit card ending in
0989 to purchase merchandise costing $2568.90, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
91. On or about March 2, 2010, in Atlanta, Georgia, inside an Apple store,
defendant JAMARA BENNETT, a/k/a “KILLZ,” used forged Mastercard
credit card ending in 0222 to purchase merchandise costing $2136.79,
including a MacBook laptop computer, as directed by defendants ALI BILAL,
a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO,” and SHAHEED BILAL, a/k/a “SHA.”
92. On or about March 6, 2010, defendant SHAHEED BILAL, a/k/a “SHA,”
possessed stolen credit card numbers, in part and in substance including a
Visa credit card ending in 0215, in an email.
93. On or about March 6, 2010, in New York County, inside an Apple store,
defendant TETEE MORRISON used forged Visa credit card ending in 0215
to purchase merchandise costing $2176.41, including a MacBook laptop
computer, as directed by defendant SHAHEED BILAL, a/k/a “SHA.”
94. On or about March 7, 2010, defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 2378, and a Mastercard credit card ending in
1556, in an email.
95. On or about March 7, 2010, in Short Hills, New Jersey, inside an Apple store,
defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged Mastercard
credit card ending in 2843 to purchase merchandise costing $2813.02,
including a MacBook laptop computer, as directed by defendants ALI BILAL,
a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
96. On or about March 7, 2010, in Rockaway, New Jersey, inside an Apple store,
defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged Mastercard
credit card ending in 1359 to purchase merchandise costing $1855.33,
including a MacBook laptop computer, as directed by defendants ALI BILAL,
a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
97. On or about March 9, 2010, SHAHEED BILAL, a/k/a “SHA,” emailed stolen
credit card numbers, in part and in substance including a Mastercard credit
card ending in 0480, to defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
98. On or about March 11, 2010, in Atlanta, Georgia, inside an Apple store,
defendant JAMARA BENNETT, a/k/a “KILLZ,” used forged Mastercard
credit card ending in 0480 to purchase merchandise costing $1282.93,
including a MacBook laptop computer, as directed by defendants SHAHEED
BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
99. On or about March 7, 2010, defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO,” possessed stolen credit card numbers, in part and in substance
including a Mastercard credit card ending in 0040, in an email.
100. On or about March 11, 2010, in Rockaway, New Jersey, inside an Apple store,
defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged Mastercard
credit card ending in 0040 to purchase merchandise costing $2513.43,
including a MacBook laptop computer, as directed by defendants ALI BILAL,
a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
101. On or about March 11, 2010, in Rockaway, New Jersey, inside an Apple store,
defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged Mastercard
credit card ending in 0040 to purchase merchandise costing $192.55,
including Monster Beats head phones, as directed by defendants ALI BILAL,
a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
102. On or about April 5, 2010, defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO”
possessed stolen credit card numbers, in part and in substance including a
Visa credit card ending in 9135, in an email.
103. On or about April 5, 2010, in Orlando, Florida, inside an Apple store,
defendant JAQUAN WRIGHT used forged Visa credit card ending in 9135 to
purchase merchandise costing $424.94, including an iPod, as directed by
defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” RAHIM
BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
104. On or about April 5, 2010, in Orlando, Florida, inside an Apple store,
defendant JAQUAN WRIGHT used forged Visa credit card ending in 9135 to
purchase merchandise costing $744.44, including an iPad, as directed by
defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
105. On or about April 6, 2010, defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO”
possessed stolen credit card numbers, in part and in substance including a
Visa credit card ending in 9007, and Visa credit card ending in 0088, in an
email.
106. On or about April 7, 2010 in Las Vegas, Nevada, inside an Apple store,
defendant SHADU WAGNER used forged Visa credit card ending in 9007 to
purchase merchandise costing $2701.42, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
107. On or about April 7, 2010 in Las Vegas, Nevada, inside an Apple store,
defendant SHADU WAGNER used forged Visa credit card ending in 0088 to
purchase merchandise costing $2701.42, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
108. On or about April 21, 2010, defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO”
possessed stolen credit card numbers, in part and in substance including a
Visa credit card ending in 6689, and Visa credit card ending in 7356, in an
email.
109. On or about April 23, 2010, in Wisconsin, inside an Apple store, defendant
JAQUAN WRIGHT used forged Visa credit card ending in 6689 to purchase
merchandise costing $2718.09, including a MacBook laptop computer, as
directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
110. On or about April 24, 2010, in St. Louis, Missouri, inside an Apple store,
defendant SHADU WAGNER used forged Visa credit card ending in 7356 to
purchase merchandise costing $2481.20, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
111. On or about May 5, 2010, defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 0142, Mastercard credit card ending in 6596,
and Mastercard credit card ending in 3615, in an email.
112. On or about May 5, 2010, in Atlanta, Georgia, inside an Apple store,
defendant SHADU WAGNER used forged Mastercard credit card ending in
0142 to purchase merchandise costing $1707.72, including an iPod, as
directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
113. On or about May 5, 2010, in Atlanta, Georgia, inside an Apple store,
defendant JAQUAN WRIGHT used forged Mastercard credit card ending in
6596 to purchase merchandise costing $2505.38, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
114. On or about May 5, 2010, in Atlanta, Georgia, inside an Apple store,
defendant SHADU WAGNER used forged Mastercard credit card ending in
3615 to purchase merchandise costing $2536.92, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
115. On or about May 6, 2010, in Atlanta, Georgia, inside an Apple store,
defendant JAQUAN WRIGHT used forged Mastercard credit card ending in
4995 to purchase merchandise costing $979.84, including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,”
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
116. On or about May 6, 2010, in Atlanta, Georgia, inside an Apple store,
defendant JAQUAN WRIGHT used forged Mastercard credit card ending in
4995 to purchase merchandise costing $861.84, including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
117. On or about May 7, 2010, in Atlanta, Georgia, inside an Apple store,
defendant SHADU WAGNER used forged Mastercard credit card ending in
9292 to purchase merchandise costing $1509.84, including an iPad, as
directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
118. On or about May 19, 2010, defendant MARCUS ARTIS, a/k/a “BLING,”
engaged in a telephonic conversation with defendant SHAHEED BILAL,
a/k/a “SHA,” wherein defendant SHAHEED BILAL, a/k/a “SHA,” in part and
in substance gave instructions to defendant MARCUS ARTIS, a/k/a
“BLING,” regarding the purchase of equipment used to manufacture forged
credit cards, and wherein defendant MARCUS ARTIS, a/k/a “BLING,” in
part and in substance agreed to purchase equipment to use to manufacture
forged credit cards.
119. On or about May 25, 2010, defendants OPHELIA ALLEYNE, a/k/a
“PHILLY,” and GIL EINHORN engaged in a telephonic conversation with
defendant SHAHEED BILAL, a/k/a “SHA,” in part and in substance
discussing resale prices for fraudulently obtained merchandise.
120. On or about May 25, 2010, defendant ANTHONY HARPER, a/k/a “ANT,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 0169, in an email.
121. On or about May 26, 2010, in White Plains, New York, inside an Apple store,
defendant SHANAYA BETHEA, a/k/a “NAYA,” used forged Mastercard
credit card ending in 0169 to purchase merchandise costing $1772.78
including a MacBook laptop computer, as directed by defendant ANTHONY
HARPER, a/k/a “ANT.”
122. On or about May 25, 2010, defendant ANTHONY HARPER, a/k/a “ANT,”
possessed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 1004, and Visa credit card ending in 4008, in
an email.
123. On or about May 26, 2010, in White Plains, New York, inside an Apple store,
defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard credit
card ending in 1004 to purchase merchandise costing $2161.42 including a
MacBook laptop computer.
124. On or about May 26, 2010, in Stamford, Connecticut, inside an Apple store,
defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard credit
card ending in 1004 to purchase merchandise costing $422.94 including an
iPod.
125. On or about May 26, 2010, in Danbury, Connecticut, inside an Apple store,
defendant ANTHONY HARPER, a/k/a “ANT,” used forged Visa credit card
ending in 4008 to purchase merchandise costing $2155.99 including a
MacBook laptop computer.
126. On or about May 25, 2010, defendant ANTHONY HARPER, a/k/a “ANT,”
possessed stolen credit card numbers, in part and in substance including a
Visa credit card ending in 5132, in an email.
127. On or about May 27, 2010, in the County of New York, inside an Apple store,
defendant TETEE MORRISON used forged Visa credit card ending in 5132
to purchase merchandise costing $2219.91 including a MacBook laptop
computer, as directed by defendant ANTHONY HARPER, a/k/a “ANT.”
128. On or about June 5, 2010, OPHELIA ALLEYNE, a/k/a “PHILLY,” emailed
stolen credit card numbers, in part and in substance including a Mastercard
credit card ending in 4229, to defendant ANTHONY HARPER, a/k/a “ANT.”
129. On or about June 7, 2010, in the County of New York, inside an Apple store,
defendant TETEE MORRISON used forged Mastercard credit card ending in
4229 to purchase merchandise costing $1632.04 including a MacBook laptop
computer, as directed by defendants OPHELIA ALLEYNE, a/k/a “PHILLY,”
and ANTHONY HARPER, a/k/a “ANT.”
130. On or about June 15, 2010, defendant OPHELIA ALLEYNE, a/k/a
“PHILLY,” engaged in a telephonic conversation with defendant SHAHEED
BILAL, a/k/a “SHA,” in part and in substance stating that a co-conspirator
successfully purchased a MacBook computer.
131. On or about June 15, 2010, in the County of New York, inside an Apple store,
defendant TETEE MORRISON used forged Mastercard credit card ending in
8992 to purchase merchandise costing $2394.16 including a MacBook laptop
computer, as directed by defendant OPHELIA ALLEYNE, a/k/a “PHILLY.”
132. On or about July 6, 2010, defendant ANTHONY HARPER, a/k/a “ANT,”
emailed stolen credit card numbers, in part and in substance including a
Mastercard credit card ending in 9395, to defendant OPHELIA ALLEYNE,
a/k/a “PHILLY.”
133. On or about July 10, 2010, in the County of New York, inside an Apple store,
defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard credit
card ending in 9395 to purchase merchandise costing $190.42 including a
MacBook laptop computer, as directed by defendant DARNELL GIBBS,
a/k/a “BUTTER LUV.”
134. On or about August 19, 2010, in Rockaway, New Jersey, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Mastercard
credit card ending in 0899 to purchase merchandise costing $369.93 including
an iPod.
135. On or about August 20, 2010, in White Plains, New York, inside an Apple
store, defendant ANTHONY HARPER, a/k/a “ANT,” used forged Visa credit
card ending in 8420 to purchase merchandise costing $832.32 including an
iPad.
136. On or about September 21, 2010, defendant DARNELL GIBBS, a/k/a
“BUTTER LUV,” sent a text message to defendant OPHELIA ALLEYNE,
a/k/a “PHILLY,” in part and in substance informing defendant OPHELIA
ALLEYNE, a/k/a “PHILLY,” that new stolen credit card information was
being offered for sale.
137. On or about September 21, 2010, defendant ISAAC BILAL, a/k/a “I.B.,” sent
a text message to defendant OPHELIA ALLEYNE, a/k/a “PHILLY,” in part
and in substance informing defendant OPHELIA ALLEYNE, a/k/a
“PHILLY,” that new stolen credit card information was being offered for sale.
138. On or about September 22, 2010, defendant OPHELIA ALLEYNE, a/k/a
“PHILLY,” sent an email to defendant DARNELL GIBBS, a/k/a “BUTTER
LUV,” in part and in substance containing a list of shopper names next to
stolen credit card numbers.
139. On or about September 22, 2010, defendant OPHELIA ALLEYNE, a/k/a
“PHILLY,” sent a text message to defendant ALI BILAL, a/k/a “ACKII,” in
part and in substance requesting that defendant ALI BILAL, a/k/a “ACKII,”
email her stolen credit card numbers.
140. On or about September 22, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO,” emailed stolen credit card numbers, in part and in substance
including a including a Visa credit card ending in 0385, and a Mastercard
credit card ending in 3801, to defendant OPHELIA ALLEYNE, a/k/a
“PHILLY.”
141. On or about September 22, 2010, in the County of New York, inside an Apple
store, defendant TSAIQUAN IRBY-BACON used forged Visa credit card
ending in 0385 to purchase merchandise costing $1958.66 including a
MacBook laptop computer, as directed by defendants OPHELIA ALLEYNE,
a/k/a “PHILLY,” DARNELL GIBBS, a/k/a “BUTTER LUV,” ALI BILAL,
a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
142. On or about September 22, 2010, in the County of New York, inside an Apple
store, defendant ASHLEY PENNICOTT used forged Mastercard credit card
ending in 3801 to attempt to purchase merchandise including a MacBook
laptop computer, as directed by defendants OPHELIA ALLEYNE, a/k/a
“PHILLY,” DARNELL GIBBS, a/k/a “BUTTER LUV,” ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
143. On or about September 22, 2010, defendant ASHLEY PENNICOTT
communicated with defendant OPHELIA ALLEYNE, a/k/a “PHILLY,” in
part and in substance stating that the forged credit card was using was
confiscated at an Apple store.
144. On or about September 22, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO” possessed stolen credit card numbers, in part and in substance
including a Mastercard credit card ending in 6618, and Mastercard credit card
ending in 8320, in an email.
145. On or about September 23, 2010, in Wauwatosa, Wisconsin, inside an Apple
store, defendant JAQUAN WRIGHT used forged Mastercard credit card
ending in 6618 to purchase merchandise costing $842.69 including an iPod,
as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
146. On or about September 23, 2010, in Wisconsin, inside an Apple store,
defendant JAQUAN WRIGHT used forged Mastercard credit card ending in
6618 to purchase merchandise costing $2480.49 including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
147. On or about September 23, 2010, in Wisconsin, inside an Apple store,
defendant JAQUAN WRIGHT used forged Mastercard credit card ending in
6618 to purchase merchandise costing $842.69 including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
148. On or about September 24, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Mastercard credit card
ending in 8320 to purchase merchandise costing $2469.29 including a
MacBook laptop computer, as directed by defendants ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a
“MARLO,” a/k/a “STARLO.”
149. On or about September 24, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Mastercard credit card
ending in 8320 to purchase merchandise costing $868.82 including an iPod, as
directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
150. On or about September 28, 2010, defendant ISAAC BILAL, a/k/a “I.B.,”
provided his email address via text message to defendant OPHELIA
ALLEYNE, a/k/a “PHILLY.”
151. On or about September 29, 2010, in Brooklyn, New York, defendant
OPHELIA ALLEYNE, a/k/a “PHILLY,” sold Apple merchandise purchased
with forged credit cards to defendant GIL EINHORN.
152. On or about October 6, 2010, defendants ISAAC BILAL, a/k/a “I.B.,” and
OPHELIA ALLEYNE, a/k/a “PHILLY,” communicated via text messages
regarding the creation of counterfeit credit cards.
153. On or about October 12, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO” possessed stolen credit card numbers, in part and in substance
including Visa credit card ending in 0887, Mastercard credit card ending in
6704, and Visa credit card ending in 8551, in an email.
154. On or about October 12, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Visa credit card ending in
0887 to purchase merchandise costing $2602.04 including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
155. On or about October 12, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Mastercard credit card
ending in 6704 to purchase merchandise costing $868.82 including an iPod, as
directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a
“I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
156. On or about October 13, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Visa credit card ending in
8551 to purchase merchandise costing $868.82 including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
157. On or about October 13, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Visa credit card ending in
8551 to purchase merchandise costing $434.41 including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
158. On or about November 10, 2010, defendants ALI BILAL, a/k/a “ACKII,”
ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO” possessed stolen credit card numbers, in part and in substance
including a Visa credit card ending in 2263, in an email.
159. On or about November 15, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Visa credit card ending in
2263 to purchase merchandise costing $868.82, including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
160. On or about November 15, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Visa credit card ending in
2263 to purchase merchandise costing $868.82, including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
161. On or about November 15, 2010, in the County of New York, inside an Apple
store, defendant JAQUAN WRIGHT used forged Visa credit card ending in
2263 to purchase merchandise costing $2275.41, including a MacBook laptop
computer, as directed by defendants ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO.”
162. On or about November 17, 2010, in Brooklyn, New York, defendants ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a
“STARLO,” provided items to defendant GIL EINHORN in exchange for
U.S. Currency.
163. On or about December 2, 2010, defendants MARCUS ARTIS, a/k/a
“BLING,” and ISAAC BILAL, a/k/a “I.B.” transported items from inside a
residence at or near 139-27 247th Street, Rosedale, New York into the trunk of
a vehicle.
164. On or about December 3, 2010, in Bridgewater, New Jersey, inside an Apple
store, defendant JAQUAN WRIGHT used forged Visa credit card ending in
4118 to purchase merchandise costing $1449.85 including an iPod, as directed
by defendants ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and
RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO.”
165. On or about December 9, 2010, defendant SHAHEED BILAL, a/k/a “SHA,”
created the email account “[email protected]” for the purpose of
receiving, sending, and storing stolen credit card information.
SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further accuses
the defendants OPHELIA ALLEYNE, a/k/a “PHILLY,” MARCUS ARTIS, a/k/a
“BLING,” JAMARA BENNETT, a/k/a “KILLZ,” SHANAYA BETHEA, a/k/a
“NAYA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” RAHIM
BILAL, a/k/a “MARLO,” a/k/a “STARLO,” SHAHEED BILAL, a/k/a “SHA,”
GIL EINHORN, TRASHAWN FRAILS, a/k/a “SPOT,” DARNELL GIBBS,
a/k/a “BUTTER LUV,” ANTHONY HARPER, a/k/a “ANT,” TSAIQUAN
IRBY-BACON, TETEE MORRISON, ASHLEY PENNICOTT, SHADU
WAGNER and JAQUAN WRIGHT of the crime of GRAND LARCENY IN
THE SECOND DEGREE, in violation of Penal Law §155.40(1), committed as
follows:
The defendants, in the County of New York and elsewhere, during the period
from on or about May 8, 2009 to on or about December 3, 2010, stole property
from Apple and the value of the property exceeded fifty thousand dollars.
THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants DARNELL GIBBS, a/k/a “BUTTER LUV,” and
SHAHEED BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION
OF A FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of
Penal Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
May 8, 2009, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 3040.
FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants DARNELL GIBBS, a/k/a “BUTTER LUV,” and
SHAHEED BILAL, a/k/a “SHA,” of the crime of GRAND LARCENY IN THE
FOURTH DEGREE, in violation of Penal Law §155.30(1), committed as
follows:
The defendants, in the County of New York, on or about May 8, 2009,
stole property from Apple and the property had a value in excess of one thousand
dollars.
FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
October 20, 2009, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 5913.
SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
October 23, 2009, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a Visa credit card with account number ending in 2215.
SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
October 25, 2009, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a Visa credit card with account number ending in 5311.
EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of GRAND LARCENY IN THE THIRD
DEGREE, in violation of Penal Law §155.35, committed as follows:
The defendants, in the County of New York, on or about October 25,
2009, stole property from Apple and the property had a value in excess of three
thousand dollars.
NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
October 26, 2009, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 7137.
TENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of GRAND LARCENY IN THE FOURTH
DEGREE, in violation of Penal Law §155.30(1), committed as follows:
The defendants, in the County of New York, on or about October 26,
2009, stole property from Apple and the property had a value in excess of one
thousand dollars.
ELEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
October 31, 2009, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 7039.
TWELFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
November 17, 2009, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 5500.
THIRTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of GRAND LARCENY IN THE FOURTH
DEGREE, in violation of Penal Law §155.30(1), committed as follows:
The defendants, in the County of New York, on or about November 17,
2009, stole property from Apple and the property had a value in excess of one
thousand dollars.
FOURTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
November 18, 2009, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 3886.
FIFTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of GRAND LARCENY IN THE THIRD
DEGREE, in violation of Penal Law §155.35, committed as follows:
The defendants, in the County of New York, on or about November 18,
2009, stole property from Apple and the property had a value in excess of three
thousand dollars.
SIXTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
November 23, 2009, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 8734.
SEVENTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of GRAND LARCENY IN THE FOURTH
DEGREE, in violation of Penal Law §155.30(1), committed as follows:
The defendants, in the County of New York, on or about November 23,
2009, stole property from Apple and the property had a value in excess of one
thousand dollars.
EIGHTEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
November 29, 2009, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 9288.
NINETEENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of GRAND LARCENY IN THE FOURTH
DEGREE, in violation of Penal Law §155.35, committed as follows:
The defendants, in the County of New York, on or about November 29,
2009, stole property from Apple and the property had a value in excess of one
thousand dollars.
TWENTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
December 28, 2009, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending 2489.
TWENTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of GRAND LARCENY IN THE FOURTH
DEGREE, in violation of Penal Law §155.30(1), committed as follows:
The defendants, in the County of New York, on or about December 28,
2009, stole property from Apple and the property had a value in excess of one
thousand dollars.
TWENTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” SHAHEED
BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,”
and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of the crime of
CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN THE
SECOND DEGREE, in violation of Penal Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
January 12, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending 0606.
TWENTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” SHAHEED
BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,”
and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of the crime of
GRAND LARCENY IN THE FOURTH DEGREE, in violation of Penal Law
§155.30(1), committed as follows:
The defendants, in the County of New York, on or about January 12,
2010, stole property from Apple and the property had a value in excess of one
thousand dollars.
TWENTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
January 20, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending 4516.
TWENTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and SHAHEED
BILAL, a/k/a “SHA,” of the crime of CRIMINAL POSSESSION OF A
FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of Penal
Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
January 20, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending 3466.
TWENTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendant TRASHAWN FRAILS, a/k/a “SPOT,” of the crime of
CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN THE
SECOND DEGREE, in violation of Penal Law §170.25, committed as follows:
The defendant, in the County of New York and elsewhere, on or about
February 15, 2010, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 4929.
TWENTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendant TRASHAWN FRAILS, a/k/a “SPOT,” of the crime of
GRAND LARCENY IN THE FOURTH DEGREE, in violation of Penal Law
§155.30(1) committed as follows:
The defendants, in the County of New York, on or about February 15,
2010, stole property from Apple and the property had a value in excess of one
thousand dollars.
TWENTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” SHAHEED
BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,”
and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of the crime of
CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN THE
SECOND DEGREE, in violation of Penal Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
February 24, 2010, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 6938.
TWENTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TRASHAWN FRAILS, a/k/a “SPOT,” SHAHEED
BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,”
and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of the crime of
GRAND LARCENY IN THE FOURTH DEGREE, in violation of Penal Law
§155.30(1) committed as follows:
The defendants, in the County of New York, on or about February 24,
2010, stole property from Apple and the property had a value in excess of one
thousand dollars.
THIRTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TETEE MORRISON and SHAHEED BILAL, a/k/a
‘SHA,” of the crime of CRIMINAL POSSESSION OF A FORGED
INSTRUMENT IN THE SECOND DEGREE, in violation of Penal Law
§170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
March 6, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a Visa credit card with account number ending in 0215.
THIRTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TETEE MORRISON and SHAHEED BILAL, a/k/a
‘SHA,” of the crime of GRAND LARCENY IN THE FOURTH DEGREE, in
violation of Penal Law §155.30(1) committed as follows:
The defendants, in the County of New York, on or about March 6, 2010,
stole property from Apple and the property had a value in excess of one thousand
dollars.
THIRTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TETEE MORRISON and ANTHONY HARPER, a/k/a
“ANT,” of the crime of CRIMINAL POSSESSION OF A FORGED
INSTRUMENT IN THE SECOND DEGREE, in violation of Penal Law
§170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
May 27, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a Visa credit card with account number ending 5132.
THIRTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TETEE MORRISON and ANTHONY HARPER, a/k/a
“ANT,” of the crime of GRAND LARCENY IN THE FOURTH DEGREE, in
violation of Penal Law §155.30(1) committed as follows:
The defendants, in the County of New York, on or about May 27, 2010,
stole property from Apple and the property had a value in excess of one thousand
dollars.
THIRTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TETEE MORRISON, OPHELIA ALLEYNE, a/k/a
“PHILLY,” and ANTHONY HARPER, a/k/a “ANT,” of the crime of
CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN THE
SECOND DEGREE, in violation of Penal Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
June 7, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 4229.
THIRTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TETEE MORRISON, OPHELIA ALLEYNE, a/k/a
“PHILLY,” and ANTHONY HARPER, a/k/a “ANT,” of the crime of GRAND
LARCENY IN THE FOURTH DEGREE, in violation of Penal Law §155.30(1)
committed as follows:
The defendants, in the County of New York, on or about June 7, 2010,
stole property from Apple and the property had a value in excess of one thousand
dollars.
THIRTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TETEE MORRISON and OPHELIA ALLEYNE, a/k/a
“PHILLY,” of the crime of CRIMINAL POSSESSION OF A FORGED
INSTRUMENT IN THE SECOND DEGREE, in violation of Penal Law
§170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
June 15, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 8992.
THIRTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TETEE MORRISON and OPHELIA ALLEYNE, a/k/a
“PHILLY,” of the crime of GRAND LARCENY IN THE FOURTH DEGREE,
in violation of Penal Law §155.30(1) committed as follows:
The defendants, in the County of New York, on or about June 15, 2010,
stole property from Apple and the property had a value in excess of one thousand
dollars.
THIRTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ANTHONY HARPER, a/k/a “ANT,” and DARNELL
GIBBS, a/k/a “BUTTER LUV,” of the crime of CRIMINAL POSSESSION OF
A FORGED INSTRUMENT IN THE SECOND DEGREE, in violation of
Penal Law §170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
July 10, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 9395.
THIRTY-NINTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TSAIQUAN IRBY-BACON, OPHELIA ALLEYNE,
a/k/a “PHILLY,” DARNELL GIBBS, a/k/a “BUTTER LUV,” ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,”
a/k/a “STARLO,” of the crime of CRIMINAL POSSESSION OF A FORGED
INSTRUMENT IN THE SECOND DEGREE, in violation of Penal Law
§170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
September 22, 2010, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a Visa credit card with account number ending in 0385.
FORTIETH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants TSAIQUAN IRBY-BACON, OPHELIA ALLEYNE,
a/k/a “PHILLY,” DARNELL GIBBS, a/k/a “BUTTER LUV,” ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,”
a/k/a “STARLO,” of the crime of GRAND LARCENY IN THE FOURTH
DEGREE, in violation of Penal Law §155.30(1) committed as follows:
The defendants, in the County of New York, on or about September 22,
2010, stole property from Apple and the property had a value in excess of one
thousand dollars.
FORTY-FIRST COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants ASHLEY PENNICOTT, OPHELIA ALLEYNE, a/k/a
“PHILLY,” DARNELL GIBBS, a/k/a “BUTTER LUV,” ALI BILAL, a/k/a
“ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,”
a/k/a “STARLO,” of the crime of CRIMINAL POSSESSION OF A FORGED
INSTRUMENT IN THE SECOND DEGREE, in violation of Penal Law
§170.25, committed as follows:
The defendants, in the County of New York and elsewhere, on or about
September 22, 2010, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 3801.
FORTY-SECOND COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants JAQUAN WRIGHT, ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of
the crime of CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN
THE SECOND DEGREE, in violation of Penal Law §170.25, committed as
follows:
The defendants, in the County of New York and elsewhere, on or about
September 24, 2010, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 8320.
FORTY-THIRD COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants JAQUAN WRIGHT, ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of
the crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of
Penal Law §155.35, committed as follows:
The defendants, in the County of New York, on or about September 24,
2010, stole property from Apple and the property had a value in excess of three
thousand dollars.
FORTY-FOURTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants JAQUAN WRIGHT, ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of
the crime of CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN
THE SECOND DEGREE, in violation of Penal Law §170.25, committed as
follows:
The defendants, in the County of New York and elsewhere, on or about
October 12, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a MasterCard credit card with account number ending in 6704.
FORTY-FIFTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants JAQUAN WRIGHT, ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of
the crime of CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN
THE SECOND DEGREE, in violation of Penal Law §170.25, committed as
follows:
The defendants, in the County of New York and elsewhere, on or about
October 13, 2010, knowing the instrument to be forged and with intent to defraud,
deceive and injure another, uttered and possessed a forged instrument, the same
being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a Visa credit card with account number ending in 8551.
FORTY-SIXTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants JAQUAN WRIGHT, ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of
the crime of GRAND LARCENY IN THE FOURTH DEGREE, in violation of
Penal Law §155.30(1), committed as follows:
The defendants, in the County of New York, on or about October 13,
2010, stole property from Apple and the property had a value in excess of one
thousand dollars.
FORTY-SEVENTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants JAQUAN WRIGHT, ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of
the crime of CRIMINAL POSSESSION OF A FORGED INSTRUMENT IN
THE SECOND DEGREE, in violation of Penal Law §170.25, committed as
follows:
The defendants, in the County of New York and elsewhere, on or about
November 15, 2010, knowing the instrument to be forged and with intent to
defraud, deceive and injure another, uttered and possessed a forged instrument,
the same being and purporting to be, and calculated to become and to represent if
completed, a credit card, and other instrument which does and may evidence,
create, transfer, terminate, and otherwise affect a legal right, interest, obligation
and status, to wit, a Visa credit card with account number ending in 2263.
FORTY-EIGHTH COUNT:
AND THE GRAND JURY AFORESAID, by this indictment, further
accuses the defendants JAQUAN WRIGHT, ALI BILAL, a/k/a “ACKII,” ISAAC
BILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” of
the crime of GRAND LARCENY IN THE THIRD DEGREE, in violation of
Penal Law §155.35, committed as follows:
The defendants, in the County of New York, on or about November 15,
2010, stole property from Apple and the property had a value in excess of three
thousand dollars.