Fw: [情報] 別盜刷別人的卡

[Ngayawake31 (亞森羅蘋果大盜)]

※ [本文轉錄自 MLB 看板 #1IOed-hI ]

作者: abc12812 () 看板: MLB
標題: [情報] 別盜刷別人的卡
時間: Sat Oct 19 21:32:44 2013

http://tinyurl.com/lpmgrmv

The wife of Seattle Mariners outfielder Carlos Peguero is facing federal
wire-fraud charges for allegedly using a debit card belonging to the wife of
star pitcher Felix Hernandez to make nearly $180,000 in online purchases,
according to sources and court documents.

水手隊外野手Carlos Peguero的老婆Maria Jacqueline Peguero
被控盜刷隊友Felix Hernandez老婆的現金卡線上消費近180000鎂

Maria Jacqueline Peguero is charged in U.S. District Court in Tacoma with
three counts of wire fraud, which carries a possible penalty of up to 20
years in prison.

可能面臨最高20年徒刑

Maria Peguero has pleaded not guilty to the charges and is free on bond and
under the supervision of federal community Pre-Trial Services, according to
the court docket.

Maria Peguero不認罪

The charges were filed by the U.S. Secret Service on Oct. 1 and allege that
Maria Peguero used a debit card belonging to Sandra Hernandez to have nearly
$180,000 in merchandise from Saks Fifth Avenue delivered to her Fife
apartment between June 26, 2012 and Oct. 9, 2012.

盜刷事件發生在2012/6/26 - 2012/10/9

The complaint does not identify Hernandez or his wife by name. However, a
source familiar with the investigation, who spoke on condition of anonymity,
confirmed their identities.

Randy Adamack, the Mariners’ senior vice president for communications, said
team officials are “aware of this pending police matter, but are not in a
position to discuss it further.”

水手隊有關注此事件 但不予置評

Hernandez, affectionately known as “King Felix,” is the Mariners’ $19
million-a-year starting pitcher and winner of a Cy Young Award.

Peguero, 26, signed with the Mariners in 2005. He has spent the past three
seasons splitting his time between the Mariners and their AAA Tacoma farm
club. He played in just two major league games this past season, and 118 in
Tacoma, where he batted .260 with 19 home runs and 83 RBIs.

Maria Peguero, 22, is the youngest daughter of the late Pedro Borbon, who
played major league baseball for 12 seasons — 10 for Cincinnati — as an
acclaimed relief pitcher.

Maria Peguero’s federal public defender, Colin Fieman, was not working
Friday and did not return a telephone message left at his office.

The charges, filed by U.S. Secret Service Special Agent Ashleigh Audley,
allege that Saks Fifth Avenue in New York began to scrutinize a series of
online purchases made with a Morgan Stanley debit card through an account
belonging to a “Jackie Peguero” because the billing and shipping addresses
were different.

In addition to the charges, agents also executed a search warrant at the
Pegueros’ Fife apartment and seized dozens of items, according to court
records.

The Secret Service oversees the federal cybercrime task force.

There were more than 60 transactions in all, ranging from a few hundred
dollars to more than $11,000. On some days, as many as five separate
purchases were made, according to a list contained in the complaint.

The charges say Morgan Stanley bank reimbursed the victims after the fraud
was discovered.

According to the court documents, Maria Peguero “spent two or three days”
 at the Hernandezes’ Bellevue home in May 2012 while Felix Hernandez was
away. The Mariners had a long away stretch in the middle of the month,
playing in New York, Boston, Cleveland and Denver.

According to the complaint, Sandra Hernandez told investigators she and
Peguero shopped online during that time. The complaint indicates that
Hernandez asked Peguero for help “due to [Hernandez’s] limited
understanding of the English language.” Hernandez told investigators that
Peguero had access to her credit cards during that time.

Sandra Hernandez因為英文不好請Maria Peguero幫助線上購物
沒想到卻引狼入室

According to the investigation, Maria Peguero is associated with an email
address, [e-mail], that was later traced to a Twitter
account on which agents found photographs of Peguero wearing some of the
items they believe were purchased illegally from Saks.

In one, Peguero is sitting next to a Gucci handbag identical to one purchased
from Saks through the Hernandez account for $1,750.

According to the complaint, the purchases went on for more than three months,
during which time Peguero contacted Sandra Hernandez to ask if she ever
reviewed her debit-card statements. Hernandez told Peguero “that she did not
usually review the bills because their finances were managed by a third party,
” according to the complaint.

Carlos Peguero told investigators that he was unaware of his wife’s alleged
purchases, the documents say.

The documents say Maria Peguero was arrested in 2010 by police in Edinburg,
Texas, for allegedly shoplifting a number of items from a local TJ Maxx
store. By agreement, the government and Peguero’s attorney have waived her
right to a speedy trial in the current case. U.S. Magistrate Judge Karen
Strombom gave the government until Dec. 30 to seek an indictment by the grand
jury.

Maria Peguero在2010曾因偷竊被逮

--
※ 發信站: 批踢踢實業坊(ptt.cc) 
◆ From: 140.112.25.133
→ cd12631:屁股肉- -
推 SlamKai:180000鎂  @...@
推 k33536:看到文章就直覺想到abc
推 Pennyjr:動國王的老婆,看來這屁股肉的太太是公然造反
推 keysoon:刷真多耶~
→ traurigkeit:KING:其實只是零頭而已
推 maxspeed150:屁股肉不想活了嗎
→ sabertomoaki:屁股肉....
→ sabertomoaki:小鬼：以後不請吃宵夜了啦(抖錢包
推 jcto04:屁股肉管不動老婆喔@@
→ abc12812:可以跟偷Jeter手套的那位相提並論了
推 metalguy:也太多 180k...
推 tribeswf:屁股肉不知情的話真的頗衰XD
推 blackcellar:這麼多錢是買什麼東西啊
推 hpisok:美國真正高消費的地帶是很可怕的...這真的只是零頭XD
推 Zuleta:現金卡神偷
→ newest:180K  是刷了什麼東西XDDD
推 Atropos0723:就算是真的 那也不是屁股肉的錯.....
推 jaysuzuki:都可以買跑車了，還零頭咧，有錢人有錢歸有錢不代表損失
→ jaysuzuki:個十幾萬美元還不痛不癢
推 richjf:判那麼重？ 台灣只會六個月易科罰金吧...
推 OswaltRoy:判再重有屁用 還是有人敢盜刷
推 renmin:折合台幣5百多萬耶,到底都刷些什麼?
推 sampsonlu919:得罪了水手一哥還想跑？ 不知道還有沒有球隊要他？
推 okinawa8:屁股肉還可以去日本阿  看他的砲瓦說不定可以跟巴冷天拼
→ wasiwatery:這不是abc!!!
※ 發信站: 批踢踢實業坊(ptt.cc)
※ 轉錄者: Ngayawake31 (122.118.55.177), 時間: 10/20/2013 01:47:46
→ ryvius0723:offseason沒消息就算了 一來就這種鳥事....
推 Hataqs:Felix Hernandez西雅圖住家起火,無人受傷.
→ Hataqs:Felix Hernandez當時不在家.
推 ryvius0723:小鬼這時候已經回委內瑞拉了吧.....
推 sabertomoaki:為啥會起火 =口=!!!