Officials halt major criminal enterprise based in Boston's Downtown Crossing

To view this site, you need to have Flash Player 9.0.115 or later installed. Click here to get the latest Flash player.

March 14, 2013, 4:48 pm
SHARE THIS POST
Print Article


(NECN) - Local, state and federal officials say they have halted a major criminal enterprise based in Boston's Downtown Crossing.

Massachusetts Attorney General Martha Coakley announced the arrest of Shahab David Youshei, 36, of Brighton.
    
Among the allegations, Coakley says he used fraudulent identities to open mobile phone accounts, which runners then used to purchase smart phones and sell for a profit in Boston.

Youshei also allegedly used stolen credit card numbers to establish fake accounts and buy merchandise that he sold for a profit.

Coakley would not estimate on how many people were victimized or to the tune of how much money.

Tags: Boston, Downtown Crossing , Attorney General Martha Coakley, shahab david yousheei, criminal enterprise, stolen identities, stolen credit cards
RELATED STORIES
COMMENTS
Employees and supporters not giving in on their demand that ousted CEO Arthur T. Demoulas be reinstated
Zenya Hernandez, Abby's mother issued statement Friday night
Thousands of cards mailed to Danny Nickerson who suffers from an inoperable brain tumor