An ex-employee of Philadelphia-based Colonial Penn Life Insurance faces numerous criminal charges for using company computers to steal the information of at least 120 customers.
A federal grand jury charged Lisa Bryant Nelson, 37, of North Philadelphia, with stealing personal and bank account information from customers who also had accounts with Citizens Bank, M&T Bank and Wachovia Bank, according to the Philadelphia Daily News.
Officials involved with the indictment said between Aug. 1, 2007, and Aug. 8, 2008, Nelson passed on the customers’ information to individuals who make fake IDs and counterfeit checks in the names of the bank customers, the report said.
The IDs were for alleged “check runners,” individuals who would pose as customers of the banks, cash the bogus checks made payable to those customers and make fraudulent withdrawals from the customers’ accounts, according to the indictment.
Nelson allegedly worked with a co-conspirator to provide him with the personal information and bank accounts of Colonial Penn customers and the unidentified man would manufacture the fraudulent checks, driver’s licenses and then provide phony documents to others in the scheme.
The indictment said that the check-runners allegedly cashed or attempted to cash counterfeit checks made payable to 32 of 120 Colonial Penn customers, or withdrew or tie to withdraw money from their accounts totaling more than $157,000.
The Daily News said the check-runners hit banks on 40 occasions, including those in Chester County, northeastern Pennsylvania, New York, Delaware and Maryland between September 2007 and August 2008, citing authorities.
Charges against Nelson include conspiracy, bank fraud, and aggravated identity theft.
One Response
- Tana R Clark Says:
January 19th, 2011 at 6:51 pmPersonal Identify Theft has happened to me. I need for Colonial Penn Insurance Company to look for a possible existing policy that could have been taken out as far back as the year 2000. A former manager obtained my personal identification information out of a personnel folder from a previous employer where I worked from 1998 to 2000. I found out this information last year and have been receiving death threats…I even moved to another state, but he followed me. He states he wants to cash in on his premiums he’s been paying in on me for quite some time. Of course I’d have to be dead for him to be able to do that.
Would he be able to steal my personal identification info to take out a policy and then cash in when I die even if he stole my personal identity information? Is such a thing possible? The policy would have been issued by Matt or Matthew Hicks (former pro-ball player). I’m sorry I do not have his middle initial. It would be for Tana R. Clark or Tana Rae Clark. I’d rather not leave any social info here. If you need it, please email me. Matt Hicks is NOT my domestic partner or business partner. He has had scams ongoing with businesses though trying to use me as well for employment.
If you find he’s issued out a policy for me would you please contact me right away. I’d like to know what I can do about getting it canceled so I can remove the death threats I’m receiving.
Thank you in this important matter….my life.
Tana R. Clark


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