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Justice News

Department of Justice
U.S. Attorney’s Office
District of Connecticut

FOR IMMEDIATE RELEASE
Monday, April 30, 2018

Washington Man Pleads Guilty to Fraud and Identity Theft Charges Stemming from Credit Card Fraud Scheme

John H. Durham, United States Attorney for the District of Connecticut, announced that ELIJAH CHIN, 28, of Federal Way, Washington, pleaded guilty today in Hartford federal court to fraud and identity theft offenses stemming from a credit card fraud scheme.

According to court documents and statements made in court, between approximately December 2016 and February 2017, CHIN was involved in a scheme in which credit card accounts were opened electronically using personal identifying information from Connecticut residents.  After the credit card issuers mailed credit cards to the victims’ home addresses, CHIN took the cards directly from the victims’ mailboxes.  CHIN then used the credit cards to purchase gift cards, prepaid cards and other items totaling $63,941.60 at various retail establishments in Connecticut.

The Wilton Police Department arrested CHIN on related state charges on February 22, 2017.  At the time of his arrest, CHIN possessed numerous fraudulently issued credit cards, prepaid cards purchased with the fraudulently obtained credit cards, and mail addressed to Connecticut residents.

CHIN pleaded guilty to one count of wire fraud, and offense that carries a maximum term of imprisonment of 20 years, and one count of aggravated identity theft, an offense that carries a mandatory consecutive term of imprisonment of two years.  He is scheduled to be sentenced by U.S. District Judge Michael P. Shea on July 23, 2018.

This ongoing investigation is being conducted by the U.S. Postal Inspection Service, Wilton Police Department and Ridgefield Police Department.  The case is being prosecuted by Assistant U.S. Attorney Ray Miller.

Topic(s): 
Financial Fraud
Identity Theft
Component(s): 
Updated April 30, 2018