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Police: Disguised banker stole identity, bought $50K in mail-order gold coins ( PA & NJ )
The Citizens' Voice ^ | August 23, 2012 | Steve McConnell

Posted on 08/23/2012 9:18:23 AM PDT by george76

John Yurkovic summed up the sentence in one word: "Ridiculous."

The former New Jersey cop was stunned when he learned a former banker who stole his identity, rented a mailbox in his name in Dunmore and had $50,000 in gold coins fraudulently paid for through his checking account was sentenced to three years probation.

"If a kid snatches a purse from a little old lady on the corner, the judge is going to put him in jail," said Yurkovic, when contacted by phone after Carlos Suarez was sentenced by Senior U.S. District Judge Edwin M. Kosik in federal court in Scranton on Wednesday.

"I'm still having problems with my credit," said Yurkovic, 59, of Albrightsville.

Suarez, formerly of East Stroudsburg, was an employee at the former Wachovia branch in Mount Pocono when he stole Yurkovic's personal information.

...

U.S. Attorney Robert O'Hara did not object to probation, characterizing the crime as "stupidity" driven by "financial desperation."

Suarez pleaded guilty in February to one count of mail fraud.

While his personal opinion of Suarez is that of a man with a "potential for being a con artist," Kosik said he had to look at the case objectively and consider sentencing guidelines.

Kosik also sentenced Suarez to serve eight months home confinement.

His victim was not satisfied.

"With all the problems we have with identity theft, what kind of message are we sending?" Yurkovic said.

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


TOPICS: Crime/Corruption; Extended News; News/Current Events; US: New Jersey; US: New York; US: Pennsylvania
KEYWORDS: donutwatch; identity; identitytheft; leo; theft

1 posted on 08/23/2012 9:18:38 AM PDT by george76
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To: george76

Welcome to the Anarchic States of America!


2 posted on 08/23/2012 9:24:08 AM PDT by MeganC (The Cinemark theatre in Aurora, CO is a 'Gun Free Zone'. Spread the word.)
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To: MeganC

Looks like Yurkovic will need to handle this himself.


3 posted on 08/23/2012 9:26:30 AM PDT by cuban leaf (Were doomed! Details at eleven.)
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To: MeganC

What goes around, comes around.


4 posted on 08/23/2012 9:32:26 AM PDT by MrEdd (Heck? Geewhiz Cripes, thats the place where people who don't believe in Gosh think they aint going.)
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To: cuban leaf

It was handled.


5 posted on 08/23/2012 9:33:39 AM PDT by MrEdd (Heck? Geewhiz Cripes, thats the place where people who don't believe in Gosh think they aint going.)
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To: george76; blam

The banker did nothing wrong here he was just using a ‘initovative investment technique’ which is the way the free market works, beside bankers have immunity and are not subject to jail time. Someone will be along shortly to explain how it works.


6 posted on 08/23/2012 9:34:45 AM PDT by Kartographer ("We mutually pledge to each other our lives, our fortunes and our sacred honor.")
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To: george76

Too many don’t understand just how damaging identity theft really is for victims. They can spend thousands of dollars over a period of years trying to clean up credit, criminal and traffic records. Even then they never know if they’ve caught everything. These type criminals do a lot of immediate damage. To me it’s a lot more serious than drug posession and should be treated accordingly.


7 posted on 08/23/2012 9:34:45 AM PDT by circlecity
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To: george76

The judge needs to be impeached.
The Prosecuting attorney needs to be fired.


8 posted on 08/23/2012 9:46:45 AM PDT by DannyTN
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To: circlecity

As far as identity theft goes, I consider it as egregious as taking another’s life. They should go to prison for life, or if the effect of the theft was especially grievous, forfeit their life.


9 posted on 08/23/2012 10:03:41 AM PDT by Gaffer
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To: fatima; South Hawthorne; brityank; Physicist; WhyisaTexasgirlinPA; GOPJ; abner; baseballmom; Mo1; ..

PA Ping!

If you want on/off the PA Ping List, please freepmail me. Thanks!


10 posted on 08/23/2012 10:09:30 AM PDT by randita (Paul Ryan is "Mr. Smith goes to Washington.")
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To: MrEdd

—It was handled.—

Satisfactorily?


11 posted on 08/23/2012 10:11:56 AM PDT by cuban leaf (Were doomed! Details at eleven.)
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To: george76

Banker, Judge, federal prosecutor, lawyer —> probation, no jail —> professional courtesy as they are members of related crooked professions.


12 posted on 08/23/2012 10:44:02 AM PDT by RicocheT (Eat the rich only if you're certain it's your last meal)
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To: circlecity
That's a funny one right there. I would like to see if I can understand the explanation.
13 posted on 08/23/2012 10:49:24 AM PDT by carumba (The secret of life is honesty and fair dealing. If you can fake that, you've got it made. Groucho)
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To: carumba

Oh wait. I meant to reply to post #6.


14 posted on 08/23/2012 10:51:39 AM PDT by carumba (The secret of life is honesty and fair dealing. If you can fake that, you've got it made. Groucho)
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To: Kartographer

He stole less money yet he got a stiffer sentence than Corizine. The victim should be happy./s


15 posted on 08/23/2012 11:22:22 AM PDT by sportutegrl
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To: sportutegrl

Yeah, but bankers (banksters) are not subject to the same rule of law as we common people are. This will be overturned.


16 posted on 08/23/2012 11:25:02 AM PDT by Kartographer ("We mutually pledge to each other our lives, our fortunes and our sacred honor.")
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To: george76

it’s just like the nypd cop who was paying child support for a child who wasn’t his. A DNA test was performed, it was determined that he wasn’t the father, and the judge still ordered him to pay child support. And the mother knew that the child wasn’t his. Liberals in the criminal justice system are ruining America, crime does pay.


17 posted on 08/27/2012 9:29:47 AM PDT by Coleus
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