Get Our Email Newsletter

Pair Charged with Buying over $1M of Goods in Identity Theft Operation

Two men are facing numerous felony charges after they allegedly racked up over $1 million in purchases during an extensive identity theft operation, Lake Forest police said. Lake Forest Deputy Police Chief Rob Copeland said that an investigation was launched in June 2018 after a Lake Forest resident reported being the victim of identity theft. Detectives identified two main suspects, 32-year-old Jamelle J. Mcbride and 22-year-old Brenden Butler, who both live in Homer Glen, Illinois.

“The investigation involved the suspects committing numerous counts of illegal and unauthorized use of multiple victims’ financial and identification information to make online purchases of high-value items,” Copeland said. The items included lawn mowers, tractors, appliances and leather goods. The fraudulently purchased items were used for the suspects’ personal use or sold using online forums such as Let Go and Offer Up,

The estimated loss to the victims is in excess of $1 million dollars within the past 24 months, Copeland said. Numerous fraudulent documents like driver’s licenses, fraudulent credit cards and re-encoded credit cards were located inside of the residence.

Two loaded guns, fraudulently purchased appliances, multiple vehicles, computers, cell phones, leather goods, a large amount of cash and other miscellaneous suspect stolen property were also seized.

- Digital Partner -

Mcbride faces charges of unlawful use of a weapon by a felon, aggravated identity theft and continuing financial criminal enterprise. Butler faces charges of continuing financial criminal enterprise, identity theft and possessing a stolen or fraudulent credit card. Mcbride also faces pending charges for identity theft, forgery money laundering, tax evasion and identity manufacturing…  Lake & McHenry County Scanner

Loss Prevention Magazine updates delivered to your inbox

Get the free daily newsletter read by thousands of loss prevention professionals, security, and retail management from the store level to the c-suite.

What's New

Digital Partners

Become a Digital Partner

Violence in the Workplace

Download this 34-page special report from Loss Prevention Magazine about types and frequency of violent incidents, impacts on employees and customers, effectiveness of tools and training, and much more.

Webinars

View All | Sponsor a Webinar

Whitepapers

View All | Submit a Whitepaper

LP Solutions

View All | Submit Your Content

Loss Prevention Media Logo

Stay up-to-date with our free email newsletter

The trusted newsletter for loss prevention professionals, security and retail management. Get the latest news, best practices, technology updates, management tips, career opportunities and more.

No, thank you.

View our privacy policy.