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Justice News

Department of Justice
U.S. Attorney’s Office
Southern District of Illinois

FOR IMMEDIATE RELEASE
Friday, March 10, 2017

Two Men Plead Guilty to Using Stolen Account Numbers at Metro East Walmarts

 

Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that Samirahdam E. Rolley (25), of Stone Mountain, GA, pled guilty to two credit card fraud charges and a charge of aggravated identity theft yesterday in federal court in East St. Louis, IL. On Monday, February 27, 2017, Michael A. Gordon, also of Stone Mountain, GA, pled guilty to the same charges arising out of the same incidents. Rolley’s and Gordon’s crimes occurred at several Walmart stores in the Metro East over a three-day period in June 2015.

At their plea hearings, both Rolley and Gordon admitted that they travelled from Georgia to Southern Illinois in early June 2015. During their trip, Rolley and Gordon had in their possession numerous gift cards. The magnetic strips of these gift cards had been re-encoded with stolen debit card numbers. Some of these debit account numbers were for the accounts of Southern Illinois residents at a local credit union. Rolley and Gordon used the altered gift cards to make purchases at numerous Metro East Walmarts, including the stores in Cahokia, O’Fallon, Belleville, Highland, Wood River, Collinsville, Glen Carbon, Godfrey, Jerseyville, Waterloo, and Carlyle. The purchases made by Rolley and Gordon were debited to the bank accounts of the victims whose debit account numbers had been embedded on the gift cards.

The sentencing hearings for both Rolley and Gordon are scheduled for June 23, 2017. The charges of using stolen account numbers and using counterfeit credit cards are both punishable by up to 10 years in prison, a $250,000 fine, three years of supervised release, and restitution. The aggravated identity theft charge carries a mandatory sentence of 2 years in prison, which must be served consecutively with any prison sentence imposed for the stolen account number charge.

The investigation is being conducted by the Springfield Division, Fairview Heights Resident Agency, of the Federal Bureau of Investigation ("FBI"). Several Metro East police departments have assisted the FBI with the investigation. Those include the Carlyle, Collinsville, Glen Carbon, Jerseyville, Waterloo, and Wood River Police Departments, as well as the Madison County Sheriff’s Department. Walmart’s Global Security Department has also provided significant assistance in the investigation. The case is being prosecuted by Assistant United States Attorney Scott A. Verseman.

Topic: 
Financial Fraud
Updated March 13, 2017