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Cyrus R. Vance, Jr.

District Attorney, New York County

For Immediate Release
June 19, 2015

DA VANCE: HOSPITAL EMPLOYEE INDICTED FOR STEALING PERSONAL INFORMATION OF MORE THAN 12,000 PATIENTS AND PROVIDING INFO TO ID THEFT RING

ID Theft Ring Allegedly Used Stolen Patient Information to Open Accounts and Purchase Luxury Goods at Major Retailers and Department Stores

DA’s Cybercrime and ID Theft Bureau Has Previously Prosecuted Theft Committed by Insiders at Charities, Department Stores, Parking Garages, Restaurants

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of eight individuals, including a Montefiore Medical Center employee, for stealing and using patients’ personal identifying information to make thousands of dollars in purchases at department stores and retailers in Manhattan. The defendants are charged in New York State Supreme Court with varying counts of Grand Larceny in the Second and Third Degrees, Identity Theft in the First Degree, and Criminal Possession of a Forged Instrument in the Second Degree, among other charges. [1]  

“In case after case, we’ve seen how theft by a single company insider, who is often working with identity thieves on the outside, can rapidly victimize a business and thousands of its customers,” said District Attorney Vance. “Motivated by greed, profit, and a complete disregard for their victims, identity thieves often feed stolen information to larger criminal operations, which then go on to defraud additional businesses and victims. In this case, a hospital employee privy to confidential patient records allegedly sold financial information for as little $3 per record.

“Here in Manhattan, my Office’s Cybercrime and Identity Theft Bureau has a successful track record of prosecuting insiders at gas stations, parking garages, restaurants, department stores, and popular chains. I thank Montefiore Medical Center for taking immediate steps to alert authorities to ensure that those involved are held responsible, and moving swiftly and responsibly to notify and protect patients.”

According to the indictment and documents filed in court, MONIQUE WALKER, 32, was employed by Montefiore Medical Center as an assistant clerk in one of the hospital wings, where her position gave her access to patients’ names, dates of birth, Social Security numbers, and other personal information. Between 2012 and 2013, WALKER allegedly printed thousands of patients’ records on a near daily basis and supplied them to a co-defendant for as little as $3 per record.  

FERNANDO SALAZAR, 28, is accused of acting as the ringleader of the operation and allegedly purchased at least 250 items of personal identifying information from WALKER. The stolen information was then provided to other defendants, who allegedly used it to make multiple trips to department stores and retailers, including Barneys New York (“Barneys”), Macy’s, Victoria’s Secret, Zales, Bergdorf Goodman, and Lord & Taylor, to purchase goods worth thousands of dollars through the use of store credit and gift cards.

For example, PATRICIA CHARLES, 43, is charged with using the stolen information of at least four individuals on five separate occasions at Barneys, where she made multiple unauthorized purchases of more than $2,000 each. Upon arrest, CHARLES was found to be in possession of three allegedly forged driver’s licenses. 

Similarly, LAWRENCE DAVENPORT-BROWN, 23, and CHARDE LAWRENCE, 28, allegedly used stolen information to open a credit card account at Barneys, buying gift cards that allowed them to make additional purchases of clothing and handbags valued at hundreds of dollars. 

ASHLY GARRETT, 25, SASHA RIVERA, 31, and CRYSTAL WHITE, 32, are also alleged to have used stolen personal identifying information to open Barneys credit cards and buy gift cards, enabling them to make thousands of dollars’ worth of unauthorized purchases at Barneys.

In total, the alleged actions are estimated to have caused more than $50,000 in fraud. The investigation by Montefiore Medical Center and the Manhattan District Attorney’s Office revealed that the personal information of as many as 12,000 patients may have been compromised by the alleged conduct. 

Assistant District Attorneys Robert Shull and Alona Katz are handling the prosecution of the case, under the supervision of Assistant District Attorneys Tracy Conn, Jeremy Glickman, and Elizabeth Roper, Deputy Chiefs of the Cybercrime and Identity Theft Bureau; Assistant District Attorney Brenda Fischer, Chief of the Cybercrime and Identity Theft Bureau; Kenn Kern, Chief of Staff to the Investigation Division; and Executive Assistant District Attorney David Szuchman, Chief of the Investigation Division. Cybercrime Analyst Daniel Mueller provided additional assistance with the case.

District Attorney Vance thanked Montefiore Medical Center for its full assistance with the investigation. Additionally, District Attorney Vance thanked Detectives Daniel Alessandrino and Daniel Herzog, of the NYPD Financial Crimes Task Force, for their additional assistance with the investigation. 

[1] The charges contained in the indictment are merely allegations, and the defendants are presumed innocent unless and until proven guilty. All factual recitations are derived from documents filed in court and statements made on the record in court.

Defendant Information:

PATRICIA CHARLES, D.O.B. 5/3/1972
Staten Island, NY

Charged:

  • Grand Larceny in the Third Degree, a class D felony, 1 count
  • Criminal Possession of a Forged Instrument in the Second Degree, a class D felony, 3 counts
  • Identity Theft in the First Degree, a class D felony, 4 counts

LAWRENCE DAVENPORT-BROWN, D.O.B. 2/19/1992
Staten Island, NY

Charged:

  • Grand Larceny in the Third Degree, a class D felony, 1 count
  • Identity Theft in the First Degree, a class D felony, 1 count
  • Grand Larceny in the Fourth Degree, a class E felony, 2 counts
  • Identity Theft in the Second Degree, a class E felony, 2 counts

ASHLY GARRETT, D.O.B. 1/8/1990
Queens, NY

Charged:

  • Criminal Possession of a Forged Instrument in the Second Degree, a class D felony, 1 count
  • Identity Theft in the Second Degree, a class E felony, 1 count
  • Petit Larceny, a class A misdemeanor, 1 count 

CHARDE LAWRENCE, D.O.B. 1/12/1987
Staten Island, NY

Charged:

  • Grand Larceny in the Fourth Degree, a class E felony, 1 count
  • Identity Theft in the Second Degree, a class E felony, 1 count

SASHA RIVERA, D.O.B. 9/5/1983
Brooklyn, NY

Charged:

  • Grand Larceny in the Third Degree, a class D felony, 1 count
  • Criminal Possession of a Forged Instrument in the Second Degree, a class D felony, 1 count
  • Identity Theft in the First Degree, a class D felony, 1 count

FERNANDO SALAZAR, D.O.B. 4/22/1987
Brooklyn, NY

Charged:

  • Grand Larceny in the Second Degree, a class C felony, 1 count
  • Unlawful Possession of Personal Identification Information in the First Degree, a class D felony, 1 count
  • Unlawful Possession of Personal Identification Information in the Second Degree, a class E felony, 1 count

MONIQUE WALKER, D.O.B. 4/4/1983
Rockland, NY

Charged:

  • Grand Larceny in the Second Degree, a class C felony, 1 count
  • Unlawful Possession of Personal Identification Information in the Second Degree, a class E felony, 1 count

CRYSTAL WHITE, D.O.B. 1/14/1983
Bronx, NY

Charged:

  • Grand Larceny in the Third Degree, a class D felony, 1 count
  • Criminal Possession of a Forged Instrument in the Second Degree, a class D felony, 2 counts
  • Identity Theft in the First Degree, a class D felony, 1 count
  • Identity Theft in the Third Degree, a class A misdemeanor, 1 count
  • Attempted Petit Larceny, a class B misdemeanor, 1 count