Ex-Federation Worker Charged in ID Theft Scam

By Forward Staff

Published December 16, 2011.
  • Print
  • Share Share

A worker at UJA-Federation in New York allegedly led a $2 million identity theft ring that targeted top donors to the charitable organization, prosecutors announced Friday.

Tracy Nelson, of Brooklyn, worked at UJA-Federation for more than two years processing donations until she was fired last summer as the thefts came to light, the Daily News reported.

Officials told the paper Nelson snapped pictures of checks given to the charity by donors and collected names, addresses and account numbers of her victims.

She allegedly sold the information to other members of the gang, who used it to create fraudulent checks and open credit cards in the victims’ names.

Among the victims of the ring was reclusive mogul Ira Rennert, the paper said.

More than 50 members of the gang were arrested Friday, said Manhattan District Attorney Cyrus Vance Jr.

“Today’s indictment reveals another tool of organized identity thieves – insiders who betray their employers and prey on clients,” Vance said in a press release. “These insiders used their positions to gain access to client data, and then sold that data to make money for themselves and their accomplices.”


The Jewish Daily Forward welcomes reader comments in order to promote thoughtful discussion on issues of importance to the Jewish community. In the interest of maintaining a civil forum, The Jewish Daily Forwardrequires that all commenters be appropriately respectful toward our writers, other commenters and the subjects of the articles. Vigorous debate and reasoned critique are welcome; name-calling and personal invective are not. While we generally do not seek to edit or actively moderate comments, our spam filter prevents most links and certain key words from being posted and The Jewish Daily Forward reserves the right to remove comments for any reason.





Find us on Facebook!
  • When is a legume not necessarily a legume? Philologos has the answer.
  • "Sometime in my childhood, I realized that the Exodus wasn’t as remote or as faceless as I thought it was, because I knew a former slave. His name was Hersh Nemes, and he was my grandfather." Share this moving Passover essay!
  • Getting ready for Seder? Chag Sameach! http://jd.fo/q3LO2
  • "We are not so far removed from the tragedies of the past, and as Jews sit down to the Seder meal, this event is a teachable moment of how the hatred of Jews-as-Other is still alive and well. It is not realistic to be complacent."
  • Aperitif Cocktail, Tequila Shot, Tom Collins or Vodka Soda — Which son do you relate to?
  • Elvis craved bacon on tour. Michael Jackson craved matzo ball soup. We've got the recipe.
  • This is the face of hatred.
  • What could be wrong with a bunch of guys kicking back with a steak and a couple of beers and talking about the Seder? Try everything. #ManSeder
  • BREAKING: Smirking killer singled out Jews for death in suburban Kansas City rampage. 3 die in bloody rampage at JCC and retirement home.
  • Real exodus? For Mimi Minsky, it's screaming kids and demanding hubby on way down to Miami, not matzo in the desert.
  • The real heroines of Passover prep aren't even Jewish. But the holiday couldn't happen without them.
  • Is Handel’s ‘Messiah’ an anti-Semitic screed?
  • Meet the Master of the Matzo Ball.
  • Pierre Dulaine wants to do in his hometown of Jaffa what he did for kids in Manhattan: teach them to dance.
  • "The first time I met Mick Jagger, I said, 'Those are the tackiest shoes I’ve ever seen.'” Jewish music journalist Lisa Robinson remembers the glory days of rock in her new book, "There Goes Gravity."
  • from-cache

Would you like to receive updates about new stories?




















We will not share your e-mail address or other personal information.

Already subscribed? Manage your subscription.