Identity Theft Suspects Identified
Identity Theft Suspects Identified Save Email Print
Ring involves a thousand victims locally
Posted: 9:10 PM May 12, 2008
Last Updated: 8:18 PM May 14, 2008
Email Address: sixonline@wowt.com

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The suspects arrested Sunday morning in Saunders County tied to an alleged identity theft ring were identified Wednesday as 29-year-old Eric Jordan and 27-year-old Sarah Maxwell.

When Saunders County Sheriff's Deputy Kyle Coglin pulled over the pair around 2 a.m. for a traffic violation, he knew it wasn't a routine traffic stop. The car was so full of mail, you couldn't see through it.

"They had just about anything you could imagine,” says Saunders County Sheriff Kevin Stukenholtz. “We saw retirement checks, payments to banks, credit unions, payments to credit card companies, that's what they washed out, put their own fake ID’s on and cashed those."

The sheriff said they would wash the ink off checks, then make the check payable to one of Jordan's fake identities for the same amount as originally written and cash it at a local bank, making it nearly impossible for a victim to detect on a bank statement.

"This is part of a large identity theft ring," says U.S. Postal Inspector Dave Margritz. "We certainly believe there are other people involved," says Sheriff Stukenholtz.

The morning of the arrest, there was another vehicle traveling with the suspects and the search is on for that vehicle and whoever was inside it.

Jordan and Maxwell have been charged with giving false information, possession of meth and possession of false ID’s. Jordan has also been charged with attempted escape and attempted theft of a motor vehicle. The sheriff says he tried to steal a trooper's car during his arrest.

They will soon face even more charges. “Every time they went into a mailbox and illegally obtained mail, those are additional felonies," says the sheriff.

They come with stiff penalties. “Some federal charges, two-to-five years, state charges vary quite a bit, it all depends on prior criminal histories, the dollar loss, that type of thing, but it could be substantial penalties,” says Margritz.

Both Jordan and Maxwell have criminal records. Jordan is expected back in court June 24th, Maxwell on June 17th.

The mail found in the car spans nearly six months starting in late 2007. It's estimated there's a thousand victims from Douglas Sarpy, Saunders and Pottawattamie counties.

"We're in the process now of getting letters out to everyone that’s affected, letting them know what we found, what steps they need to take in terms of running their credit report and other things and getting them all the information they need," says Margritz.

Sheriff Stukenholtz said after the bust that as far as identity theft cases, this was a huge operation. “I've been in law enforcement for over 30 years and this is the largest one I've ever seen."

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Posted by: angie on Sep 23, 2008 at 04:54 PM
Does anyone know about rewards for turning in identity theft suspects worldwide?

Posted by: erica on Jul 3, 2008 at 04:18 PM
its to bad all of this happen to these innocent people.the only thing im thankful for is my brother is alive and well ilove him and hope that he gets help for the sickness of addiction that he has.that was not my bubby. that was meth!!!! i thank god everyday he got caught.i just hope he gets the proper treatment he needs while in there.my brother eric is a good person not the person you all know the imposter

Posted by: TJ on May 15, 2008 at 12:30 PM
Lori, yes it is legal to have a locking mailbox on your home - we bought one a couple of years ago and have greater peace of mind. Go to Lowe's; they are a little costly (I think we paid around $65), but a small price to pay in the long run.

Posted by: NATE on May 15, 2008 at 12:00 PM
CHALK UP TWO MORE LIVES LOST TO THE BEAUTY OF METH.

Posted by: Anonymous on May 15, 2008 at 11:49 AM
Hey Jim, good point...how about if we just give them a bed to sleep in, a roof over their heads, and 3 square meals a day for about 100 years...sound good?

Posted by: w on May 15, 2008 at 11:45 AM
Line these people up and give a bat to all the victims and let them have a swing. More money was stolen then the more swings they get.

Posted by: Bill on May 15, 2008 at 09:13 AM
These people who do this type of crime are nothing but the scum of the earth, low lifes and trash. Put them in jail for life and throw away the key. They have proven that they are not willing to get a job and earn a living legally.

Posted by: Mike on May 15, 2008 at 08:55 AM
We learned the hard way on this, rural mailbox, sent our payments in,they took 4 checks and spent about 1000, fortunately our bank is making it all good, putting up a flag on your mailbox is like a red light invitation to these crackheads. Anybody need a new rope??

Posted by: BoBo on May 15, 2008 at 08:17 AM
These 2 maggots need to be put away for life they're never going to change.

Posted by: LONG JAIL SENTENCES on May 15, 2008 at 08:16 AM
These two scumbags need to go to jail w/ the murders & child molesters for a LONG LONG time. They potentially ruined MANY peoples good names & credit records.

Posted by: barb on May 15, 2008 at 08:05 AM
we pay all out bills online, and my parents gripe at me always about identity theft online, but it seems to almost be safer than mailing checks now.

Posted by: Jim on May 15, 2008 at 07:59 AM
Folks, these are poor, poor victims of a mean American society. I think we should give them a monthly welfare check, food stamps and a rent free place to live. It's everybody's fault but their own that these two are pathetic losers.

Posted by: Jane on May 15, 2008 at 06:32 AM
There have been times in Saunders county, where houses up and down a county road have had mail stolen. 10 miles out into the country, you don't think that will be an issue, but I guess it is.

Posted by: BL on May 15, 2008 at 06:27 AM
Lived in Saunders County and had my mail stolen in 2006, then in 2007 my debit card # mysteriously had $600 worth of charges on it. Luckily we watch our account very closely and it was taken care of, but I hate to think of all the people who have been taken advantage of by these two.

Posted by: Sean on May 14, 2008 at 09:54 PM
I can see why they wanted new identities....those are two faces only a mother could luv.

Posted by: Joe Schmo on May 14, 2008 at 08:53 PM
Dude is a loser. He just got out of prison for doing the same thing in Douglas County. Obviously didn't learn huh ? Get a job you bum.

Posted by: Joe on May 14, 2008 at 06:17 PM
What a coulpe of low life losers. Get real jobs like the rest of us

Posted by: Lori on May 14, 2008 at 01:51 PM
Does anyone know if it is legal to install your OWN locking mailbox in front of your house? That way the mailman could put the mail in and it would require us with a key to get it out. Because it sounds as if these idiots are stealing INCOMING mail from mailboxes, not just dumpster-diving. I don't think this is much oif an issue for us (YET) as our mailman usually is pulling up about the time we're getting home from work. But there's always the occasional time we have business after work to attend to. Of course, by 4:30-5 pm most people in our neighborhood are home or out with their kids in the park. But I've always been curious about whether or not you could install a lock on your own mailbox. Yes, lockboxes at the post office are one answer but any time I've checked into them there's a two-year wait to get one.

Posted by: cheryl on May 14, 2008 at 09:51 AM
YEH... I'm so glad when they catch these jerks! Why can't they just get a real job and stop making innocent peoples lives miserable!!! I will never put my mail out to be picked up again. Wish they would install them big metal neighborhood boxes in my area where you have to use a key to open it. It would take less people to deliver the mail so maybe they wouldn't have to increase the price of postage all the time!!

Posted by: BJ on May 14, 2008 at 07:17 AM
Why is bond ever set for crooks? So they can get out of jail and move to Brazil and continue thier stolen id ring? Bond should'nt even exist!!

Posted by: Ann Marie on May 13, 2008 at 10:10 PM
It seems the old mailbox on the curb is a target for those wanting to steal your identity. There is a safe way to receive your mail that I have not read on the posts and that is to rent a mailbox at a local postal zone store,or the like. I have a mailbox there and I know it is safely locked inside a box that is tended by a trusted and reliable owner. I do have to pay a fee for this service but I know my mail is safe!

Posted by: The Original Cop on May 13, 2008 at 09:29 PM
See now that is good police work. They did a good job over there in Saunder's County. Our checks and fraud unit has their heads barely above water but they are trying to break such a case. Identity thieves are stealing not only our money, credit score, financial trust, but our identity as well. Good Job!

Posted by: Liz on May 13, 2008 at 08:29 PM
No sooner do I put my trash at the curb on the morning of pick-up than someone is going through it. So far, I've seen the homeless and one rich fellow in an expensive SUV taking my recycling, which I understand is perfectly legal for them to do, once you put the items at the curb. So, I no longer put my trash out, overnight, I shred everything, and I watch all the traffic up and down my usually quiet street.

Posted by: llr on May 13, 2008 at 03:46 PM
To "Suggestions": I will agree a thousand percent with you that dumpster-diving and mailboxing are more likely to happen than computer hacking. Take a look at the scum who've recently been arrested. None of them look like they could add two and two together, let ALONE create a sophisticated way to hack into a computer. We too do nearly all our banking electronically...as well as the bills arriving via e-mail. For the quarterly or bi-yearly bills like property taxes, insurance, etc, we write checks but make sure those are mailed from a U.S. post box. And I agree...SHRED EVERYTHING!

Posted by: `Pat' on May 13, 2008 at 01:00 PM
The Identity Theft Crimes mentioned above: Should they be considered `white collar or `blue collar? No matter, huh? They were dirty colored crimes whichever. Criminals are often refered to as losers & low-lifes but they can also be called `amateurish so-called Professionals which makes them all the more dispicable. Users & `Abusers of our trust. Unscrupulous snakes, sly foxes. They are unworthy of the freedoms & blessings hard-working folks provide. Criminals always think & believe they are better & more justified than their victims. Who taught the `suspect how to use a scanner, etc? Another thief(ieves)? Is he or she a college grad who majored in Business/Accounting or some other subject conducive to Identity Theft? Anymore, all need to be careful who they trust, even with their trash. I say PARENTS & COLLEGES should be more careful who they send/allow to be educated. College students get pushed through SCHOOL too! What corrupted the suspect thief? We all should be more discerning!

Posted by: Suggestions on May 13, 2008 at 12:37 PM
I lecture on ID theft and I always suggest that dumpster diving and mailboxing (stealing mail) are much higher risks than computer hacking. I have my creditors send their bills to me at my office or by e-mail (they are not left in the mailbox on the curb all day). I pay all bills by electronic banking (the bank takes them right to the post office or sends the payment electronically - they are not sitting in a mailbox), and if I have to mail a payment, I take it to the drop box at the post office.

Posted by: Jenny on May 13, 2008 at 12:01 PM
I was surprised to learn that one of my friends does NOT shred her personal information. I told her to start, becuause she found her trashman going through her trash last week. It is better to be safe, than sorry!! With the way everything costs these days, you can be sure that this sort of thing will be on a major increase.

Posted by: zach on May 13, 2008 at 11:15 AM
you did great for warning us. thanks you are awesome

Posted by: Suzee on May 13, 2008 at 10:37 AM
This is why I go 5 minutes out of my way once a week on the way to or from work to swing by the post office and drop my mail off there. Also, when I shop, I put the receipt in my back pocket along with my credit card. This way if my purse is stolen, all they will get is some makeup and not much for change in the bottom of it. When I get home I put all of my receipts into a bin that slides under my bed. Once a month I shred them all. Better to be safe than sorry!!!

Posted by: Lori on May 13, 2008 at 10:00 AM
From the looks of what they seized shown on the news this morning, a lot of what the thieves had gotten their hands on were items that we shred on a regular basis. Never assume someone is above going through your trash. We've gone paperless on most of our bills, but the few we do receive are shredded upon receipt (if I'm not paying them by mailing a check, which we hardly ever do). In reality, anything with your name and address on it should be shredded, not simply thrown away. And you can buy heavier duty shredders to destroy CD's and CD-ROMs that may contain personal information. And never mail a bill or anything containing a check from your own mailbox!

Posted by: D on May 13, 2008 at 08:16 AM
Scary stuff. I guess it is sooner or later rather than being careful will save you from this.

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