One more interesting note. Hope you will like it!
Nassau prosecutors said a Brooklyn woman helped inmates at the Nassau County jail make telephone calls through accounts registered to bogus companies, racking up big bills that went unpaid while lining the woman’s pockets with fees collected from inmates.
Amanda Coates, 25, of 676 Cleveland St. in the East New York section, was arraigned in First District Court in Hempstead Thursday on two counts of first-degree identity theft, first-degree scheme to defraud, three counts of first-degree falsifying business records and three counts of theft of services. She was held on $15,000 cash or bond and is due back in court Monday. She was represented by the Legal Aid Society.
Coates faces up to seven years in prison if convicted in what prosecutors called a lucrative scheme she conducted for up to three years, serving inmates in state prisons including Bare Hill, Franklin, Riverview, Collins and Auburn correctional facilities, as well as at the Nassau jail.
Nassau inmates can make only collect calls. An inmate using Coates’ services could call the phony business, and Coates would have the call forwarded to the number the inmate really desired.
The receiver of the call could accept the charges, but the fake business would be billed. Prosecutors said the receiver of the call could be an associate who could serve as a conduit for more crime, such as setting up drug deals or intimidating witnesses.
Prosecutors said Coates charged up to $195 a month for her services, which allowed prisoners to call phone numbers the jail’s surveillance apparatus could not detect because the calls were forwarded to an unknown number.
“The danger in this crime is that these inmates could be talking to anybody about anything, and investigators going through call logs would have no idea,” Nassau District Attorney said.
Prosecutors said Coates probably had dozens of clients and had set up many accounts. They seized from her home detailed ledgers with information about clients and accounts, some of which were set up in the names of real businesses or individuals and some that were fake.
She dropped inmates’ accounts if they didn’t pay their bills, prosecutors said.
But the cost of the phone services that were not paid for – could reach into hundreds of thousands of dollars, officials said.
Phone scams among inmates are not new.
Some inmates have devised strategies in which they make a collect call, then convince the receiver to forward the call to another number by dialing *72, making that person serve as a middleman and also sticking him or her with the bill.
In Ohio, inmates used text telephone yoke devices for the hearing impaired to commit credit card fraud, terrorize victims, coordinate drug transactions and import weapons.
Some states recently asked the Federal Communications Commission to jam signals from cell phones inmates smuggle into prison.