North Miami Beach Bust Massive ID Theft Ring

NORTH MIAMI BEACH (CBS4) – Police in North Miami Beach say they’ve arrested the leader of a large identity theft ring.

Authorities say Ralph Celestin, 25,  is the leader of a gang called Money Avenue, a fraud based gang that’s been under investigation in North Miami Beach for the past several years.

While serving a search warrant Friday morning at an Aventura apartment, police say they seized stacks of cash, two guns, piles of Wal-Mart prepaid money cards and notebooks filled with thousands of names, social security numbers and dates of birth.

Police say they’re the names of potential identity theft victims.

Detective Craig Catlin said police found, “almost 3,000 names socials and dates of birth. There’s indication next to them that they’d done tax returns with dollar amounts.”

Here’s how police say the scam worked; criminals would target wealthy victims getting access to their social security numbers and dates of birth. Then, police say the suspects file tax returns online using that information.

The IRS, unaware the tax return was phony, would deposit money into an account linked to a prepaid Wal-Mart money card. Police say Celestine and his accomplices would purchase the pre-paid cards in bulk.

Financial fraud expert Luis Rivera of MRW Consulting says criminals use money cards instead of depositing money in bank accounts to protect their own identity.

“If you put it on a card you spend the money you dispose of the card,” said Rivera. “It’s almost like the perfect crime.”

Police say some of the names and social security numbers may have come from medical records. Detectives are looking into that as part of the ongoing investigation. They’re also trying to identify all of the victims. They say some victims may not realize their information was used.

  • El Pitirre

    His real name is Ralph CELESTINO…Some of us are ashamed of our heritage.

  • michael wind

    italian mafia is working togheter with russian mafia,police can cope withe scope of criminals that are living here,and not asking the federal authorities to come in,and local government is on the payroll.

  • Blast Ave.

    He’s Following In His Brothers Foot Steps, They Went From Bank Scams In 2004 To IRS Fraud In 2011. Good Luck Ralph. LOL

  • Why Should Companies Care About Identity Theft? | Data Security Law Journal

    […] biggest, most brazen crimes in the U.S.” I highly recommend that you watch Kaye’s report and this report that details the great work that North Miami Beach Detective Craig Catlin and his team are […]

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