RICHMOND, Va. – Six people have been sentenced just lately to roughly 31 mixed years in jail for collaborating in a conspiracy to defraud a number of retail financing suppliers by numerous schemes involving the usage of the names and different private figuring out data of over 1,000 id theft victims.
Based on courtroom paperwork, between April 2017 and January 2022, Wael Jibawi, 28, of Palos Heights, Illinois; Mohammad Jibawi, 27, of Tinley Park, Illinois; Mahmoud Aljibawi, 40, of Oak Forest, Illinois; Alaelddin Aljibawi, 37, of Orland Park, Illinois; Jamel Eljebawe, 48, of Tinley Park, Illinois; and Yanal Khrisat, 28, of Burbank, Illinois, conspired to defraud at the very least six retail financing suppliers of at the very least $2.8 million.
Throughout that interval, the defendants opened and maintained a number of retail furnishings shops in and across the Chicago space, which they used to determine service provider relationships with the focused financing suppliers. These relationships enabled defendants to submit financing functions within the names of consumers. As a substitute, the defendants submitted functions within the names of id theft victims then used the authorized accounts to cost the financing suppliers for purchases that didn’t really happen. Over 1,000 id theft victims have been recognized to-date.
Moreover, in February 2018, a number of of the defendants used social engineering to achieve entry to service provider accounts belonging to different companies and alter the financial institution accounts designated to obtain funds owed to these companies by one retail financing supplier. The defendants then submitted the affected companies’ buyer accounts for funding, inflicting the financing supplier to deposit cash that the defendants weren’t really owed into accounts that that they had opened and managed.
The defendants’ respective sentences for his or her position within the scheme are as follows:
|
Defendant |
Expenses |
Sentence |
|
Wael Jibawi |
Conspiracy to Commit Wire and Financial institution Fraud Accessing Protected Laptop in Furtherance of Fraud Wire Fraud |
132 months |
|
Mohammad Jibawi |
Conspiracy to Commit Wire and Financial institution Fraud Accessing Protected Laptop in Furtherance of Fraud Wire Fraud |
87 months |
|
Mahmoud Aljibawi |
Conspiracy to Commit Wire and Financial institution Fraud Accessing Protected Laptop in Furtherance of Fraud Wire Fraud |
58 months |
|
Alaelddin Aljibawi |
Conspiracy to Commit Wire and Financial institution Fraud Wire Fraud |
48 months |
|
Jamel Eljebawe |
Conspiracy to Commit Wire and Financial institution Fraud Wire Fraud |
31 months |
|
Yanal Khrisat |
Conspiracy to Commit Wire and Financial institution Fraud Accessing Protected Laptop in Furtherance of Fraud Wire Fraud |
21 months |
Jessica D. Aber, U.S. Legal professional for the Jap District of Virginia; Stanley M. Meador, Particular Agent in Cost of the FBI Richmond Subject Workplace; and Colonel Gary T. Settle, Virginia State Police Superintendent, made the announcement after sentencing by U.S. District Choose David J. Novak.
Assistant U.S. Attorneys Kaitlin G. Cooke and Carla Jordan-Detamore prosecuted the case.
Anybody who believes that they’ve been a sufferer of id theft, or needs details about stopping id theft, could receive useful data and grievance types on numerous authorities web sites together with the Federal Trade Commission ID Theft Website. Further assets relating to id theft embody the Department of Justice’s Identity Theft Website, the Social Security Administration’s Fraud Prevention and Reporting Website, and the IRS’s Identity Theft Central.
A replica of this press launch is situated on the web site of the U.S. Attorney’s Office for the Jap District of Virginia. Associated courtroom paperwork and data are situated on the web site of the District Court for the Jap District of Virginia or on PACER by trying to find Case No. 3:21-cr-141.
