Skip Links

Network World

  • Social Web 
  • Email 
  • Close

Brothers who ran Hurricane Katrina donation scam sentenced

By Sharon Gaudin , Computerworld , 12/03/2007
  • Share/Email
  • Comment
  • Print

Two brothers convicted of running a phony Salvation Army Web site that purportedly raised money for Hurricane Katrina victims were both sentenced to more than 100 months in jail.

Steven Stephens, 24, and Bartholomew Stephens, 27, both of Texas, were sentenced Friday in U.S. District Court in Houston. Bartholomew Stephens was hit with 105 months in federal prison, while his brother received 111 months. And both will be under supervised release for three years once they are released from prison.

Both men were convicted on six charges of wire fraud and two charges of aggravated identity theft.

According to the U.S. Attorney's Office, more than 250 people were victims of the Stephens' scheme.

The brothers were convicted in June after a four-day trial. According to the U.S. Attorney's Office, they registered a Web site called www.salvationarmyonline.org on Sept. 3, 2005, less than a week after Hurricane Katrina struck the Gulf Coast and left people homeless from Mississippi to Texas. The page stated that it was "The Salvation Army International Home Page" and fraudulently claimed that it was collecting donations for the hurricane victims.

The brothers would pull the same scam after Hurricane Rita hit the Gulf Coast later that month.

The Web site directed potential donors to a PayPal account, which the Stephens' set up using stolen names and Social Security numbers. However, the government noted during the trial that the PayPal accounts were linked to the brothers' bank accounts.

Their fraudulent Web site collected more than $48,000 before the corresponding PayPal accounts were frozen because of reports of fraud, according to the prosecution.

The investigation, which was handled under the DOJ's Hurricane Katrina Fraud Task Force, was run by the FBI and the Social Security Administration Office.

  • Share/Email
  • Comment
  • Print
Partner Content

Brilliantly simple security and control solutions for email, web and endpoint

www.sophos.com

Stopping data leakage

Learn how to exploit your current security investment to control the information that flows into, through and out of your network.

Download the white paper.

Why detection rates aren't enough

Evaluating endpoint security products is a time-consuming and daunting task. Learn the six critical questions you need to ask prospective vendors to get the right endpoint solution.

Download the white paper.

Applications: taking back control

Employees installing unauthorized applications is a growing threat to business security and productivity. Cost-effectively reduce this threat by integrating control into your malware protection.

Learn more today.

Comment
Login
Forgot your account info?
Add comment
Anonymous comments subject to approval. Register here for member benefits.
Have a NetworkWorld account? Log in here. Register now for a free account.

Videos

rssRss Feed