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Racine, WI man caught attempting ID theft

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Spelling Errors Catch an Identity Thief

A would-be identity thief was caught after a series of stupid mistakes, including repeatedly misspelling his victim’s name on order forms.

Lance Coleman of Racine, Wisconsin attempted to steal $47,000 worth of computer and other electronic equipment from Dell Inc. by impersonating Skechers USA Inc. CEO Robert Greenberg. According to news reports, Coleman identified himself as Greenberg when he placed a telephonic order for the equipment. At that time, he gave the correct tax identification number for the company, but misspelled both Mr. Greenberg’s and the company’s name. He also told the Dell account manager that the shoe company was moving its headquarters from California to Wisconsin, and gave his apartment address for delivery. In addition, Coleman gave an email address linked to an Internet provider, rather than a corporate address. That prompted the account manager to alert Skechers and the FBI.

Coleman was arrested at his apartment after an FBI agent, dressed as a delivery man, attempted to deliver the package from Dell and Coleman signed Greenberg’s name. Coleman pleaded guilty to scheming to defraud using the telephone and Internet.

—Source: The Wall Street Journal

2005/07/10 I-129F filed for Pras

2005/11/07 I-129F approved, forwarded to NVC--to Chennai Consulate 2005/11/14

2005/12/02 Packet-3 received from Chennai

2005/12/21 Visa Interview Date

2006/04/04 Pras' entry into US at DTW

2006/04/15 Church Wedding at Novi (Detroit suburb), MI

2006/05/01 AOS Packet (I-485/I-131/I-765) filed at Chicago

2006/08/23 AP and EAD approved. Two down, 1.5 to go

2006/10/13 Pras' I-485 interview--APPROVED!

2006/10/27 Pras' conditional GC arrives -- .5 to go (2 yrs to Conditions Removal)

2008/07/21 I-751 (conditions removal) filed

2008/08/22 I-751 biometrics completed

2009/06/18 I-751 approved

2009/07/03 10-year GC received; last 0.5 done!

2009/07/23 Pras files N-400

2009/11/16 My 46TH birthday, Pras N-400 approved

2010/03/18 Pras' swear-in

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As long as the LORD's beside me, I don't care if this road ever ends.

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Filed: AOS (apr) Country: Cameroon
Timeline

Glad they caught him!

04/16/2007 - I-129F Mailed to TSC

04/24/2007 - Official NOA1 Date

08/10/2007 - NOA2!!!!!!!!!!!!!!!!!!!

10/17/2007 - INTERVIEW (PUT IN AP)

02/18/2008 - VISA ARRIVED IN MAIL!!

02/28/2008 - Arrives in the U.S.A!!!

03/15/2008 - Wedding Day!!

04/10/2008 - AOS Package Mailed (almost 1 year to the date later)

04/11/2008 - Received in Chicago

04/17/2008 - Check cashed

04/19/2008 - 3 NOAs received!

05/09/2008 - Biometrics Appt in SATX

05/14/2008 - Case transfered to CSC

06/11/2008 - EAD & AP Approved CRIS email

06/17/2008 - AP received in mail

06/21/2008 - EAD received in mail

01/21/2009 - FINALLY AOS APPROVED!!!!!!!!!!

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Filed: Lift. Cond. (apr) Country: Egypt
Timeline
:bonk:

Don't just open your mouth and prove yourself a fool....put it in writing.

It gets harder the more you know. Because the more you find out, the uglier everything seems.

kodasmall3.jpg

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Have you ever been to Racine? It explains a lot....

:lol:

October 31, 2016 I-130 sent to Chicago Lockbox

November 4, 2016 Received text case sent to Nebraska

November 10, 2016 Received Hard copy of NOA1

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Filed: Citizen (apr) Country: Germany
Timeline

Oh gosh, almost anybody would have done a better job than that...LOL

Glad they caught the moron!

Nadine & Kenneth

Our K-1 journey

02/06/2006 filed 129F

07/01/2007 received visa via "Deutsche Post"

08/27/2006 POE Dallas

->view my complete timeline

AOS, EAD and AP

12/6/2006 filed for AOS & EAD

1/05/2007 AOS transferred to California Service Center

01/16/2008 letter to Congressman

03/27/2008 GREENCARD arrived

ROC

02/02/2010 filed I-751

07/01/20010 Greencard arrived

 

Naturalization

12/08/2021 N-400 filed 

03/15/2022 Interview. Approved after "quality review"

05/11/2022 Oath Ceremony

 

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