SUPREME COURT OF THE STATE OF NEW YORKCOUNTY OF NEW YORKTHE PEOPLE OF THE STATE OF NEW YORKINDICTMENT-against-OPHELIA ALLEYNE, a/k/a “PHILLY,”MARCUS ARTIS, a/k/a “BLING,”JAMARA BENNETT, a/k/a “KILLZ,”SHANAYA BETHEA, a/k/a “NAYA,”ALI BILAL, a/k/a “ACKII,”ISAAC BILAL, a/k/a “I.B.,”RAHIM BILAL, a/k/a “MARLO,” a/k/a“STARLO,”SHAHEED BILAL, a/k/a “SHA,”GIL EINHORN,TRASHAWN FRAILS, a/k/a “SPOT,”DARNELL GIBBS, a/k/a “BUTTER LUV,”ANTHONY HARPER, a/k/a “ANT,”TSAIQUAN IRBY-BACON,TETEE MORRISON,ASHLEY PENNICOTT,SHADU WAGNER andJAQUAN WRIGHT,Defendants.THE GRAND JURY OF THE COUNTY OF NEW YORK, by this indictment,accuses the defendants OPHELIA ALLEYNE, a/k/a “PHILLY,” MARCUS ARTIS, a/k/a“BLING,” JAMARA BENNETT, a/k/a “KILLZ,” SHANAYA BETHEA, a/k/a“NAYA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” RAHIM BILAL,
a/k/a “MARLO,” a/k/a “STARLO,” SHAHEED BILAL, a/k/a “SHA,” GIL EINHORN,TRASHAWN FRAILS, a/k/a “SPOT,” DARNELL GIBBS, a/k/a “BUTTER LUV,”ANTHONY HARPER, a/k/a “ANT,” TSAIQUAN IRBY-BACON, TETEEMORRISON, ASHLEY PENNICOTT, SHADU WAGNER and JAQUAN WRIGHT of the crime of
CONSPIRACY IN THE FOURTH DEGREE
, in violation of Penal Law§105.10(1), committed as follows:The defendants, in the County of New York, during the period from in or aboutMay of 2009 to in or about December of 2010, with intent that conduct constituting thecrime of GRAND LARCENY IN THE SECOND DEGREE be performed, said crimebeing a Class “C” felony, agreed with each other and with others to engage in and tocause the performance of such conduct.During the period of this conspiracy, the defendants engaged in conductconstituting the crimes of identity theft, forgery, criminal possession of forgedinstruments and larceny, designed to enrich themselves and their associates whileavoiding detection by law enforcement. Defendants engaged in larcenies by obtainingpersonal identifying information, such as names, credit card account numbers and creditcard data, of other individuals (hereinafter “identity theft victims”), and then used suchinformation to create counterfeit credit cards. The defendants then used the counterfeitcredit cards to purchase goods for their own use and resale.Between in or about May of 2009 to in or about May of 2010, it was part of saidconspiracy for defendants SHAHEED BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,”ISAAC BILAL, a/k/a “I.B.,” RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,”DARNELL GIBBS, a/k/a “BUTTER LUV,” and ANTHONY HARPER, a/k/a “ANT” to
obtain personal identifying information, including stolen credit card account numbers,belonging to identity theft victims. It was further part of said conspiracy for defendantsSHAHEED BILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a“I.B.,” RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” DARNELL GIBBS, a/k/a“BUTTER LUV,” and ANTHONY HARPER, a/k/a “ANT,” to use email accounts tostore and share said stolen credit card information. Specifically, it was part of saidconspiracy for defendant SHAHEED BILAL, a/k/a “SHA,” to use the email account“oversea2bk@yahoo.com” to receive, send, and store stolen credit card information. Itwas further part of said conspiracy for defendants ALI BILAL, a/k/a “ACKII,” ISAACBILAL, a/k/a “I.B.,” and RAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” to use theemail account “splashin64@yahoo.com” to receive, send and store stolen credit cardinformation.It was further part of this conspiracy for defendants SHAHEED BILAL, a/k/a“SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” and RAHIM BILAL,a/k/a “MARLO,” a/k/a “STARLO,” to create forged credit cards using the stolen creditcard account numbers. It was further part of said conspiracy for defendants SHAHEEDBILAL, a/k/a “SHA,” ALI BILAL, a/k/a “ACKII,” ISAAC BILAL, a/k/a “I.B.,” andRAHIM BILAL, a/k/a “MARLO,” a/k/a “STARLO,” to provide forged credit cards todefendants MARCUS ARTIS, a/k/a “BLING,” JAMARA BENNETT, a/k/a “KILLZ,”SHANAYA BETHEA, a/k/a “NAYA,” DARNELL GIBBS, a/k/a “BUTTER LUV,”ANTHONY HARPER, a/k/a “ANT,” TRASHAWN FRAILS, a/k/a “SPOT,” JAQUANWRIGHT, and others known and unknown to the Grand Jury, frequently to arrange theirtransportation, and to send them to locations in New York County and elsewhere to
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