Elaborate I.D. Theft Plot Busted


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Reported by: Abbie Alford
Updated: 7/21/2011 1:02 pm Published: 7/13/2011 5:11 pm


Update—Thursday, July 21, 2011-Court records show on Wednesday,Cindy Kosechata and Jennifer Jameson were charged with Unauthorized Use of a Vehicle. Kosechata has also been charged with two counts of Knowingling and Concealing Stolen Property, one count of Meth, Drug Paraphernalia, Operating a Vehicle with an Expired/Improper Tag and Driving Under a Suspended License.
Stolen mail, stolen cars, identity theft is in the hundreds and the ring leaders are busted in Tulsa.
Two women are in the Tulsa County Jail accused in the complicated scheme FOX23 News has been warning you about since April.
The women are accused of stealing mail in Tulsa, Creek and Pittsburg Counties and there could be more victims.
Police say this is an investigation spanning several months. Tulsa Police working with the U.S. Postal Inspector arrested Cindy Kosechata, 47, and Jennifer Jameson, 37. In April police arrested two suspects that victimized 280 people. In the most recent arrest police believe there are at least 50 victims.
FOX23’s Abbie Alford reports on who and where they hit in Tulsa.
Industrial businesses in South Tulsa between Memorial and Sheridan have locked-mailboxes on the curb and also mailboxes that you see in neighborhoods. Pry marks are still left on some business mailboxes where the thieves broke in and stole all of the mail including checks businesses were sending or waiting to cash in.
Checks that were written for $2,515.53 and $1,327.63 that never made it to where they were supposed to go.
"One of the vendors asked where their payment was,” says Clark Robinson of Robinson Glass.
His business neighbor says he had his mailbox pried open twice.
"We need those checks going into our checking account. We cash them the day we get them and this has created a big problem for us,” says Bryan Craig of Sigma Sales Inc.
The owner says they had $10,000 stolen.
"I can't imagine someone doing this anyway because it's such a traceable crime, but it's a foolish crime,” says Craig.
However, two women are accused of getting away with it for a while but are now sitting in jail because of the fraud.
They had an elaborate plan to wash and alter the stolen checks.
"These are the erasers and the white out, the different pens and magnifying glass,” says Tulsa Police Fraud Detective Cheryl Compton.
Colored pencils were also found that were used to shade in the eraser marks.
"We don't know which one is the good one, which one is the bad one because they don't look the same,” says Compton.
When you look closely at some of the checks it’s obvious they are fakes.
There were two checks from different businesses but had the same phone number.
The number dialed back to what appeared to be a personal cell phone number. The person did not return FOX23's call.
There’s not a total dollar figure but these suspected frauds made out big.
"We haven't put pen to paper to even to think about it because you are talking $500 to $800 a whack," says Compton.
Detectives even found washed birth certificates, vehicle titles and a stack of stolen license plates taken from cars similar to vehicles they stole.
"If a police officer stopped them, the tag would check to be a good tag, to a vehicle that we are looking at," says Compton.
She says Kosechata and Jameson even showed up for court on separate charges in a stolen car.
One thing is for certain these businesses are keeping a closer eye on their mail.
"We are all told that the U.S. mail is sacred, no one is supposed to mess with your mail and you can't leave it in your box to send out or wait for it when you get back, it's real frustrating,” says Robinson.
The owner of Robinson Glass now has a mail slot in its door for the mailman to drop mail on days it’s closed. Sigma Sales Inc. says that it has asked the U.S. Post Office to stop service on days it's closed.
Police recommend that you pay bills online or over the phone. They recommend that you don't send outgoing mail from your mailbox with the red-flag up. This includes all mail including cards.
Don’t throw away junk mail without shredding it. Police say thieves look for pre-approved credit cards and sweepstakes or anything with your personal information, name, address and phone number.
Police are still looking to track down the victims. If you believe you’ve been ripped off by these frauds police want you to file a report online www.tulsapolice.org 
Jail records show Kosechata is being held on $900,850 and Jameson is being held on $802,000 bond.

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The views expressed here do not necessarily represent those of KOKI FOX23 - Tulsa

dougmorgan72 - 7/14/2011 8:16 PM
1 Vote
These people stole 3 child support payments out of our mailbox and put my family at great risk. Thanks to the Tulsa Police Dept. the money has been returned to me and my family. These people put my wife in jeopardy of losing visitation with her daughter and having her license suspended. They have cost us countless hours of grief, I hope they get 20 years!!! --------------------------------------------------------------------------------

MailBoss - 7/14/2011 1:57 PM
0 Votes
Most identity theft rings are highly complex, with different levels and roles. There are the grabbers who steal the information... from your mailbox, or wherever they can find it. They can sell the documents or trade them for drugs. Then higher up people gather information that they can share online or use fraudulently. Sometimes they wash checks and have yet other people cash them for a fee. Regardless, kudos to the police department for nabbing a couple ringleaders. There are steal people out there going after your information. The best defense to protect yourself is three-fold. (1) Use a HIGH SECURITY locking mailbox like the Mail Boss to keep incoming mail safe. MOST locking mailboxes (like the ones in this story) can be easily pried open with a screwdriver in just seconds. Get one that can withstand sustained prying and leveraged entry. Also, make sure you cannot fish it by hand - the Oasis Jr model by Architectural Mailboxes (available in big-box stores) can be easily fished by hand. (2) Use caution with bill payments, checks or sensitive outgoing mail. Do not send them from a residential or business mailbox as outgoing mail is not secure. Bring these directly to the post office, or use online bill pay - it's more secure. (3) Shred or otherwise destroy sensitive documents (most of which come in the mail) before discarding them. This will keep thieves from stealing your personal information from the trash (aka dumpster diving).
 
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