Accused Colts Neck Rapist Charged With Leading Identity Theft Ring
Terry Y. Kuo, 27, of Colts Neck, also known as Victor Lee, the Colts Neck tennis instructor who was indicted for kidnapping, rape and child pornography last month, was charged on Friday with being the ring leader of an Identify Theft operation that stole over $400,000 from retailer and financial institutions through the use of fraudulently obtained credit cards, according to an announcement by Monmouth County Prosecutor Christopher J. Gramiccioni.
Sixteen people were arrested during “Operation Plastic Army,” a investigation that extended from November, 2017 through Janurary 2019, including Barbara Cirillo, an employee at a Colts Neck bank who was charged with opening fraudulent bank accounts for the scheme, according to the announcement.
The following people were arrested and charged: Read the rest of this entry »
Posted: January 26th, 2019 | Author: admin | Filed under: Monmouth County, Monmouth County News, New Jersey, News | Tags: Barbara Crillo, Monmouth County News, Monmouth County Prosecutor Christopher J. Gramiccioni, Operation Plastic Army, Terry Y. Kuo | Comments Off on Accused Colts Neck Rapist Charged With Leading Identity Theft Ring