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To: spetznaz

“Using ListSource, a direct-marketing company, he’d collect mortgage information on married couples with million-dollar homes. They qualified for high HELOCs. He’d find lease or loan papers through public databases and pay sites, then use Photoshop to grab homeowners’ signatures off documents. Next, he’d build a profile of the victim by paying for a background search through skip-tracing sites. That would give him birth dates, Social Security numbers, names of relatives, previous addresses, employment histories, and more. To get a mother’s maiden name he would use Ancestry.com.”


9 posted on 02/02/2011 9:13:35 AM PST by Atlas Sneezed ("If you touch my junk, I'm gonna have you arrested.")
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To: All
.....Tobechi Onwuhara, 27, a brilliant, pug-faced visionary would find lease or loan papers through public databases and pay sites, then use Photoshop to grab homeowners’ signatures off documents.

Onwuhara’s background is equally complex, full of research and learning along with a history of crime. Onwuhara worked for Capital One after graduating college. There he studied how banks worked and what documents they possessed. Soon he started creating credit cards and licenses under actual names. He was arrested in Texas for credit card fraud in 2002 three times. From then on his life revolved around getting caught and relocating. All of the people who helped him along the way have been indicted and pleaded guilty, yet, the article states the FBI claim to not know his whereabouts at this moment, and he has a $25,000 bounty on his head.

Onwuhara favored True Religion jeans and Ed Hardy shirts........and $100,000 diamond-encrusted Audemars Piguet watches...

07/10/10--- Audemars Piguet was celebrating its 135th Anniversary with the Launch of a High-powered New Chronograph.

BACKES & STRAUSS – The Royal Berkeley 43, Limited Edition Watch

The launch and the party was held in the “Choice!” restaurant on the third floor of the prestigious Ark Mori building. The event was attended by a total of 500 guests including VIP, celebrities and media. Backes & Strauss present their most exclusive and luxurious watch, the bespoke Royal Berkeley 43, the most important masterpiece to date. The watch from the Berkeley Collection is inspired by one of London’s Berkeley Square which has particular resonance for Backes & Strauss, for its great plane of trees, among the oldest in London, was planted in 1789, the same year Backes & Strauss was established. The 18kt white gold case is incrusted by hand with 44 custom cut diamonds weighing 12.44 carats and the dial hand set with 96 custom cut diamonds weighing 15.43 carats.

The bespoke, full diamond bracelet is hand set with 189 custom cut hand polished diamonds. The back of the watch is open and through the sapphire glass you will see the decorated movement, each one of the five pieces will be individually engraved by the craftsman, “one of five, two of five and such like. The five watches are then unified with Backes & Strauss engraved on each Platinum Rotor. The watch made with automatic movement rotor with platinum segment. It displays hours, minutes and seconds. The design includes 330 diamonds weighing 106.45 cts. Its case is 18kt white gold, set with 44 custom cut diamonds, 12.44 carats. The dial features 96 custom cut diamonds weighing 15.41 carats and the bracelet a 189 custom cut diamonds weighing 78.32 carats. The collection is limited to only 5 pieces.

10 posted on 02/02/2011 10:45:22 AM PST by Liz
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