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2 men used stolen identities to get CA unemployment benefit cards, withdrew over $164K: Thousand Oaks police
ktla ^ | 08/17/2020 | Nouran Salahieh

Posted on 08/18/2020 1:59:13 PM PDT by BenLurkin

Two men suspected of withdrawing over $164,000 with fraudulently-obtained unemployment benefit debit cards were arrested this month in Thousand Oaks, officials said Monday.

A resident called 911 on the afternoon of Aug. 6 when she saw two people “acting suspiciously” at a Bank of America ATM on 1440 N. Moorpark Rd., the Ventura County Sheriff’s Office said in a news release.

Deputies responded and stopped a car just as it was leaving the area, finding two grocery bags full of cash and a large amount of Visa debit cards in different people’s names, according to the Sheriff’s Office.

Investigators found that the two were using California Employment Development Department debit cards that they obtained by applying for benefits using the stolen identities of multiple victims, all of whom live outside the state, the Sheriff’s Office said.

The men then used the cards to make large ATM withdrawals from multiple locations, officials added.

(Excerpt) Read more at ktla.com ...


TOPICS: US: California
KEYWORDS: adamschiff; bankofamerica; botox; california; diannefeinstein; losangeles; madmaxine; maxinewaters; nancypelosi; richardcblum; sanfrancisco; sanfrannan; scaredschiffless; schiffforbrains; stolenidentities; thousandoaks; unemploymentbenefits; venturacounty
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1 posted on 08/18/2020 1:59:13 PM PDT by BenLurkin
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To: Whenifhow; null and void; aragorn; EnigmaticAnomaly; kalee; Kale; azishot; AZ .44 MAG; Baynative; ..

enough!!!!
I’ve had enough with criminals and perverts and violent offenders ruining our country!!!!!


2 posted on 08/18/2020 2:01:06 PM PDT by bitt (Our rights donÂ’t end where your feelings begin.)
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To: bitt

These two shitbirds have nothing on global bankers and our wonderful Fed.
QE#11?...


3 posted on 08/18/2020 2:03:21 PM PDT by EEGator
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To: BenLurkin

I must be doing the wrong thing.


4 posted on 08/18/2020 2:04:26 PM PDT by HighSierra5
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To: BenLurkin

come November, ballots


5 posted on 08/18/2020 2:08:30 PM PDT by LurkedLongEnough
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To: bitt

You’re mad at criminals for doing what they do?

Congress ####ed away 3 trillion dollars and WE ALL knew that more than half was gonna be stolen and another quarter would go to companies and friends of congressmen.

But many of them are corporations so they can’t go to prison.

They get a fine.

There were always criminals and perverts and violent offenders.

There was always incredible fraud in our govt. OR at least for a very long time now.

The only way to not have any of that in our lives is to die.

And I’d rather not yet :)


6 posted on 08/18/2020 2:08:37 PM PDT by dp0622 (I DON'T KNOW WHAT TO DO ABOUT THE COVID GODFATHER I DON'T KNOW WHAT TO DO. YOU CAN ACT LIKE A MAN!)
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To: BenLurkin

I don’t live in California, it seems I qualify for benefits.


7 posted on 08/18/2020 2:08:49 PM PDT by Varda
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To: Varda

Git ‘em while they’re hot!


8 posted on 08/18/2020 2:10:30 PM PDT by BenLurkin (The above is not a statement of fact. It is either opinion or satire. Or both.)
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To: BenLurkin

How?

Doesn’t EDD check to see if someone is actually unemployed by a specific employer and the SS# associated?

Guess I don’t think like a criminal


9 posted on 08/18/2020 2:11:09 PM PDT by Vendome (I've Gotta Be Me https://youtu.be/wH-pk2vZG2M)
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To: BenLurkin

Russians?


10 posted on 08/18/2020 2:13:45 PM PDT by boomop1 (term limits NOW)
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To: Vendome

“””How?

Doesn’t EDD check to see if someone is actually unemployed by a specific employer and the SS# associated?

Guess I don’t think like a criminal”””””

Unemployment fraud is big and has been for a long time.
Nobody goes to the unemployment office anymore. It is all done online. You are just a number. Fraud in the computer age is easy .


11 posted on 08/18/2020 2:26:17 PM PDT by shelterguy
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To: BenLurkin
were arrested

And?

12 posted on 08/18/2020 2:30:37 PM PDT by AndyJackson
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To: BenLurkin

Thanks to one sharp eyed resident, these two were caught.
The worst place to act jumpy and jerky is inside of a bank.
Everybody is being stared at, even the tellers at times.


13 posted on 08/18/2020 2:49:21 PM PDT by lee martell
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To: BenLurkin

Gasparyan, Zarnayev seems to be crimalien names.


14 posted on 08/18/2020 3:06:59 PM PDT by MIchaelTArchangel (I miss Don Imus!)
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To: BenLurkin

Gasparyan, Zarnayev seems to be crimalien names.


15 posted on 08/18/2020 3:06:59 PM PDT by MIchaelTArchangel (I miss Don Imus!)
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To: BenLurkin

You used to be REQUIRED to SHow Up Personally to receive any funds from the TAXPAYERS!!! We should ELIMINATE All of it!


16 posted on 08/18/2020 3:16:24 PM PDT by eyeamok
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To: eyeamok

You used to be REQUIRED to SHow Up Personally to receive any funds from the TAXPAYERS!!! We should ELIMINATE All of it!
= = = = = = = = = = =

Was it R Reagan as Gov that had them have to show up to collect bennies - at least occasionally?

Not sure but I think DC had to run a plan a few years back where ALL the teachers and/or school employees had to resign and reapply for their job back so as to catch a whole passel full of people that never showed for work but the check kept coming in, person being dead or alive.


17 posted on 08/18/2020 3:36:25 PM PDT by xrmusn (6/98"HRC is the Grandmother that lures Hansel & Gretel to the pot")
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To: dp0622
"There were always criminals and perverts and violent offenders."

But we don't have to keep re-electing them!

18 posted on 08/18/2020 3:48:04 PM PDT by matthew fuller (we're "blessed to have a leader" like Trump. Goya CEO)
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Comment #19 Removed by Moderator

To: BenLurkin
There are benefit administrators and auditors that should be fired over this.
    How do they register for unemployment benefits using names of people out of state? Don't you have to have a work record in California to be eligible for benefits?
  1. If you do have to have a work record, then how did they know what names to claim. That would imply an inside job.
  2. Did they use multiple addresses to apply, or were all the debit cards sent to the same address. And if so, why didn't the system have some kind of control to catch that and investigate?

20 posted on 08/18/2020 4:19:08 PM PDT by DannyTN
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