Thursday, October 24, 2002

A Palmtop for the Prosecution "The Sony Clié was as good a smoking gun as investigators could get in a white-collar crime.
When the police in San Jose, Calif., broke up an identity-theft crime ring two weeks ago, they used search warrants to seize and examine the hand-held organizers of the suspects, including that of the man the police said had been the ringleader, Julian Torres, 21.
Stored on Mr. Torres's Clié, investigators said, were the names of more than 20 victims along with their Social Security, bank account and credit card numbers and other personal information. Mr. Torres's To-Do list included tasks like picking up materials at the local office supply store to make fake checks, the police said. E-mail messages contained confirmations of transfers from victims' bank accounts. He had even used the Clié's digital camera to take pictures of his partners in crime. It was hard for Mr. Torres to deny the Clié was his, the police said, given that he had entered his parents' phone numbers under "Dad" and "Mom.""

No comments: