January 23, 2024 at 11:10AM
Baltimore man accused of running online service selling personal data for fraud faces up to 20 years in prison. Chouby Charleron allegedly operated a TLO service, providing victims’ personally identifiable information for a fee. The U.S. Postal Service filed charges based on evidence linking Charleron to the operation from his home address. The accused is also linked to cases involving financial fraud, with potential customers supplied with PII to activate credit cards. An arrest warrant has been issued.
Based on the meeting notes, here are the key takeaways:
– Chouby Charleron, operating as “The Real Jwet King,” is alleged to have run an underground TLO service, where he facilitated the exchange of personally identifiable information (PII) of victims for small payments through an online chat group.
– The service involved selling PII including social security numbers (SSNs), phone numbers, and dates of birth to criminals for the purpose of financial fraud.
– Charleron is accused of supplying PII for more than 5,000 individuals, which was later used by criminals to fraudulently spend tens of thousands of dollars.
– The criminal activities allegedly took place from at least February 2020 to around May 2023, with at least 80 victims reportedly supplied by Charleron.
– Charleron is facing serious charges including a single count of conspiracy to commit wire fraud, which is a class C felony punishable by a maximum prison sentence of 20 years, three years of supervised release, and $250,000 in fines.
– An arrest warrant has been issued for Charleron, and it’s currently unknown whether he is in custody.
Please let me know if there is any additional information you would like to include or if there are specific details you need further elaboration on.