Badges - Secret Service Agent Falls Victim To Houston Credit Card Scam

  • From: CarlGlas@xxxxxxxxxxx
  • To: badges@xxxxxxxxxxxxx
  • Date: Sat, 07 May 2011 22:05:05 -0500

This guy should be tied up and giver 50 lashes.



Secret Service Agent Falls Victim To Houston Credit Card Scam
By Stephen Dean

May 6, 2011


HOUSTON -- Federal agents have arrested a man in Houston, accusing 
him of ripping off a Secret Service agent based in Washington, Local 
2 Investigates reported Friday.

Joseph Russell, 30, of New Orleans, was arrested Thursday on federal 
felony charges of credit card fraud.

The convicted felon is accused of using an agent's personal credit 
card to make thousands of dollars in charges at gas stations and 
Walmart stores throughout Houston and in Montgomery and Fort Bend counties.

"You rarely see a case get solved like that, but this is one of their 
own so maybe that's why," said Adnan Hashmi, manager of a North 
Freeway Shell station where some of the charges paid for gas fill-ups 
within the past two weeks.

When everyday citizens fall victim to fraudulent credit card charges, 
some have reported to Local 2 Investigates that Secret Service seems 
unwilling or slow to act, but the investigation involving one of 
their own agents ended with an arrest in less than two weeks.

"That's pretty fast, because usually it takes a long time," said Hashmi.

Walmart shopper Joann Edwards was surprised at the speed of the 
arrest as she visited a store off the North Freeway on Friday.

"Because it hits at home, that's why. It hit somebody that was more 
important than we are. He worked for the Secret Service. If it had 
been us, or anybody like me or you, they wouldn't have done 
anything," said Edwards.

According to the arrest warrant filed against Russell in Houston 
federal court, Secret Service agents were notified of the fraudulent 
charges on their fellow agent's account on April 21, and immediately 
started contacting the Walmart stores and gas stations to view 
security camera footage of the person making those charges.

Agents wrote that some $4,000 was drained from the bank account 
belonging to the agent and his wife in Washington, even though they 
had possession of the debit cards tied to their account.

Houston agents viewed security video and obtained a license plate 
number that was quickly traced to Russell and he was arrested while 
driving a car that was recorded in some of those videos.

When Russell was arrested, agents said they found $8,600 in American 
Express gift cards, many of which were purchased at Walmart stores 
using the agent's credit card number.

They also confiscated $1,750 in Visa gift cards and 14 other credit 
cards and gift cards, some bearing Russell's name and others bearing 
other victims' names.

Russell was already on probation for his guilty plea to being a 
convicted felon in possession of a weapon.

When asked about the case or the perception of a double-standard for 
how this case was handled so quickly, a Secret Service spokesman at 
Washington headquarters declined to comment, saying it is an ongoing 
investigation.












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