Over 25 names acclimated to get half-million in credit, complaint saysSix postal boxes rented
February 02, 1999|By Devon Spurgeon | Devon Spurgeon,SUN STAFF
A retired Air Force abettor colonel and Washington advocate bogus added than 25 identities that he acclimated to access added than a half-million dollars annual of credit, according to a bent complaint filed in Thursday in U.S. District Court.
Eugene Martin Frese, 66, of Edgewater, a above U.S. Amends Department employee, anchored six column appointment boxes in Nevada, Maryland and Virginia in which acclaim cards were accustomed beneath apocryphal names, said U.S. Postal Inspectors, who accept been tracking him back November. Frese is answerable with acclaim agenda fraud.
Inspectors said 21 accounts were opened application counterfeit Social Security numbers, accumulating $222,450 annual of acclaim through USAA Federal Savings Coffer in San Antonio. Thirty-five accounts were set up at added institutions application 26 names to get addition $326,500 annual of credit.
American Express is additionally investigating 23 accounts with absolute acclaim in 10 names that use one of Frese’s column appointment boxes, admiral said.
Tom Boyle, a agent for the postal inspectors office, would not animadversion on the analysis or on what led USAA to doubtable the fraud. But afterwards actuality alerted, inspectors began attractive into
Frese’s activities in November.
Telephone numbers, job descriptions, and Social Security numbers were provided on acclaim applications, inspectors said. The Social Security numbers belonged to others, had never been issued or had been issued to bodies now dead. Most applications acclimated the aforementioned Washington buzz cardinal and listed as the “applicant’s” activity as Air Force officer, accountant or attorney.
Inspectors adduce that column appointment boxes were acclimated in Reno, Nev., Arlington and Alexandria, Va., and Edgewater and Mayo Beach as commitment addresses to accept acclaim agenda statements.
The USAA acclaim cards were acclimated mostly to get banknote at automated teller machines, postal admiral said. Only one of the 21 cards USAA issued has a accepted antithesis of added than $500. A agenda issued in the name of Douglas Graves has a antithesis of $7,536.86 and was acclimated 26 times amid April 4 and Dec. 26 of aftermost year to accomplish ATM banknote withdrawals, according to authorities.
Postal inspectors acclimated photographs from Frese’s Virginia driver’s authorization to analyze him as the leaser of the column appointment boxes, the complaint said.
An affirmation from a postal agent articular Frese and explained that he had represented himself as George Petropolous and had approved to pay off the annual of a accessory he alleged “Harold Payton,” who had busy a box.
USAA began investigating by abrogation letters for assorted aliases at the Washington blast number. The coffer larboard a “trap and trace” buzz cardinal for callers to return. In one instance, a man alternate a alarm adage his sister, one of the cardholders, was in Africa with the Peace Corps.
Other calls were traced to the home of Roberta E. Dorn in the 3800 block of Cotter Drive in Edgewater. She is a affairs specialist in adolescent amends and crime with the Amends Department.
Frese was arrested at Dorn’s home Friday and captivated in Central Booking and Intake Center in Baltimore for a bond audition today.
Pub Date: 2/02/99
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