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NJ State Police Arrest Man Who Stole 1,800 Identities to Fund New Jersey Online Gambling Accounts - CardsChat News

NJ State Police Arrest Man Who Stole 1,800 Identities to Fund Online Gambling Accounts 3 Min read New Jersey State Police announced on Tuesday the arrest of Casey Ennis for allegedly stealing identities and using them to create and fund more than 1,800 accounts on several of the regulated online gambling sites now available within the state. Ennis, 44, of Audobon, New Jersey, is also accused of using stolen identities to fund a fraudulent unemployment benefits scheme. New Jersey State Police investigators nab a 44-year-old man who used stolen identities to create more than 1,800 bogus accounts on the state’s licensed online gambling sites. (Image: njsp.org)

NJ Cops: Man Stole Identities, Made 1,800 Fake Gambling Accounts

(Wait. How did he keep track of all the passwords?) New Jersey State Police say they arrested Casey Ennis, 44, for allegedly using stolen identities to create and fund more than 1,800 online gambling accounts and for stealing identities to operate a fraudulent unemployment benefits scheme during a 17-month long identity theft investigation. Get our free mobile app It was back in January of 2020 that detectives from the Financial Crimes Unit were contacted by the New Jersey Division of Gaming Enforcement about a suspicious number of online gambling accounts. Police say several people reported that accounts were created and funded using their identities.

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