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DA Vance Announces 394-Count Indictment Against Identity Theft Ring That Fraudulently Purchased Apple Gift Cards

DA Vance announced the indictment of five individuals – Devin Bazile, Sharniqkwa Dukes, Ahmeen Evans, Joshua Haughton, and Annie Vuong – for using the stolen personal identifying information of approximately 200 victims to steal hundreds of thousands of dollars from Barclaycard. Following a two-and-a-half-year-long investigation by the Manhattan District Attorney’s Cybercrime and Identity Theft Bureau, the defendants are charged in a 394-count indictment in New York State Supreme Court with Grand Larceny in the Second, Third, and Fourth Degrees; Identity Theft in the First and Second Degrees; and Scheme to Defraud in the First Degree.