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Man Steals 1,800 Identities to Fraudulently Play Poker Online

2021-06-28
Fraud cases related to poker become news every once in a while. But they are often smaller crimes. However, this time, a man from New Jersey committed an epic fraud. According to news reports, the police have arrested a man who misappropriated 1,800 identities to play poker online and play online games without restriction. But this is not all!
 
Poker Cheating Online
 
How much do we know about this person and his behavior? And what might his future be? Now come to understand the answers to these questions, and more answers.
 
The latest news about scams
 
Casey Ennis, a 44-year-old man from Audubon, New Jersey, was arrested this week in multiple fraud cases. The investigation of him lasted for 17 months, and a lot of interesting information was discovered in the process.
 
First, he was accused of stealing the identities and credit card information of more than 1,800 people and creating accounts in online entertainment venues.
 
In addition, it is believed that he also used some stolen identities to conduct a welfare program. According to reports, he succeeded in stealing more than $52,000 from the state's unemployment plan.
 
However, when it came to the allegations of online gambling, it did not reveal many details. We still don't know how much money Ennis stole when opening an online casino account, or how he got the personal information of thousands of people. However, some people say that his former taxpayer provided him with an opportunity to steal his identity.
 
The police report stated that Ennis was charged with identity and credit card theft, computer-related crimes, forgery, deceptive theft and possession of drugs-all of which were discovered after the police searched his home.
 
After multiple victims contacted the New Jersey Gaming Enforcement Department, the entire plan was exposed. They claimed that the online casino account was created in their name and that someone transferred funds without their knowledge or authorization.
 
What does the law say?
 
Although Ennis has been charged with multiple crimes, identity theft may be the most serious and prominent. If this goes to court, he may be found to have violated the Identity Theft and Speculation Deterrence Act.
 
According to the regulations of the Ministry of Justice, this law prohibits the following behaviors. "Without legal authorization, deliberately transfer or use another's identification means, with the intent to implement or help or abet any illegal activities [...]"
 
If Ennis is found guilty of identity theft, he may have to pay a considerable fine and spend up to 15 years in prison.
 
Ennis also committed other federal crimes, including computer fraud, identity fraud, and so on. If the state government decides to accuse him of violating these federal laws, then each one can add up to 30 years in prison, more fines and other penalties.
 
to sum up
 
Since the case was discovered only recently, it is still unknown what punishment Ennis will have to endure. once his crimes are revealed, it will be easier to assess how the law will treat the fraudster.
 
After being arrested, Ennis was released and is now awaiting arrangements from the court. Who knows? Maybe he will be able to sign an agreement to avoid some of the harsher punishments he faces. Please stay tuned and we will provide you with further information about this case.
 
important note: Ennis did not steal identity through the online poker room. These are super safe and have the highest level of digital encryption. do not worry!Man steals 1,800 identities to fraudulently play poker online
 
Fraud cases related to poker become news every once in a while. But they are often smaller crimes. However, this time, a man from New Jersey committed an epic fraud. According to news reports, the police have arrested a man who misappropriated 1,800 identities to play poker online and play online games without restriction. But this is not all!
 
 
 
How much do we know about this person and his behavior? And what might his future be? Now come to understand the answers to these questions, and more answers.
 
The latest news about scams
 
Casey Ennis, a 44-year-old man from Audubon, New Jersey, was arrested this week in multiple fraud cases. The investigation of him lasted for 17 months, and a lot of interesting information was discovered in the process.
 
First, he was accused of stealing the identities and credit card information of more than 1,800 people and creating accounts in online entertainment venues.
 
In addition, it is believed that he also used some stolen identities to conduct a welfare program. According to reports, he succeeded in stealing more than $52,000 from the state's unemployment plan.
 
However, when it came to the allegations of online gambling, it did not reveal many details. We still don't know how much money Ennis stole when opening an online casino account, or how he got the personal information of thousands of people. However, some people say that his former taxpayer provided him with an opportunity to steal his identity.
 
The police report stated that Ennis was charged with identity and credit card theft, computer-related crimes, forgery, deceptive theft and possession of drugs-all of which were discovered after the police searched his home.
 
After multiple victims contacted the New Jersey Gaming Enforcement Department, the entire plan was exposed. They claimed that the online casino account was created in their name and that someone transferred funds without their knowledge or authorization.
 
What does the law say?
 
Although Ennis has been charged with multiple crimes, identity theft may be the most serious and prominent. If this goes to court, he may be found to have violated the Identity Theft and Speculation Deterrence Act.
 
According to the regulations of the Ministry of Justice, this law prohibits the following behaviors. "Without legal authorization, deliberately transfer or use another's identification means, with the intent to implement or help or abet any illegal activities [...]"
 
If Ennis is found guilty of identity theft, he may have to pay a considerable fine and spend up to 15 years in prison.
 
Ennis also committed other federal crimes, including computer fraud, identity fraud, and so on. If the state government decides to accuse him of violating these federal laws, then each one can add up to 30 years in prison, more fines and other penalties.
 
to sum up
 
Since the case was discovered only recently, it is still unknown what punishment Ennis will have to endure. once his crimes are revealed, it will be easier to assess how the law will treat the fraudster.
 
After being arrested, Ennis was released and is now awaiting arrangements from the court. Who knows? Maybe he will be able to sign an agreement to avoid some of the harsher punishments he faces. Please stay tuned and we will provide you with further information about this case.
 
important note: Ennis did not steal identity through the online poker room. These are super safe and have the highest level of digital encryption. do not worry!