4 Sentenced For Purchasing Millions Dollars’ Worth Cigarettes

4 Sentenced For Purchasing Millions Dollars’ Worth Cigarettes

Four men sentenced to prison for purchasing millions of dollars worth of cigarettes using stolen credit cards

ATLANTA (STL.News) Mamadou Sow, Demarcus Myree, Boubacar Tivalo, and Jacob James, have been sentenced for access device fraud and aggravated identity theft related to purchases of massive quantities of cigarettes from Sam’s Club retail locations in metro Atlanta.

“Identity theft wreaks havoc on the lives of individuals and compromises the financial security of victims,” said Acting U.S. Attorney Kurt R. Erskine. “The sentences reflect the egregiousness of their conduct and the harm caused to dozens of victims, including individuals, financial institutions, and the retail establishments.”

“Identity thieves are a serious threat to our community because these scammers can steal so much of your hard-earned money and vanish before you’re ever alerted,” said Special Agent in Charge Katrina W. Berger, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama.  “HSI and its partners are constantly working to identify, arrest and prosecute criminals, like these, that are exploiting the security of our financial networks.”

According to Acting U.S. Attorney Erskine, the charges and other information presented in court: Mamadou Sow, Demarcus Myree, and Boubacar Tivalo obtained Sam’s Club memberships and membership cards in their names and aliases. 

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Author: Waqar Nawaz