On September 10th, 2018

Dozens of Street Gang Members Arrested for Operating $1 Million Fraud Scheme

SACRAMENTO – On September 10, 2018, California Attorney General Xavier Becerra announced the arrest and indictment of 32 people associated with criminal street gangs throughout Northern California known as the BullyBoys and the CoCo Boys. The gangs and their associates conspired to defraud victims throughout California by hacking the credit card terminals and merchant accounts of dozens of businesses, including medical and dental officers.

A 240-count indictment includes:

  • 63 counts of conspiracy to commit grand theft;
  • 54 counts of hacking, computer access and fraud;
  • 56 counts of grand theft;
  • 59 counts of burglary;
  • and eight counts of identity theft.

As a result of the investigation approximately 40 stolen credit card terminals were recovered and dozens of receipts depicting fraudulent returns were located. In addition, special agents seized other stolen property, such as laptop computers and personal files detailing social security numbers or bank information.

“Street gangs target and intimidate our families and businesses to feed their criminal enterprise,” said Attorney General Becerra. “It takes the collaborative effort of multiple law enforcement agencies to take down criminal gangs. It’s indispensable work if we’re to reclaim our neighborhoods. Today’s announcement serves as a reminder to all business owners to take all necessary precautions to avoid becoming the target of fraud.”

“Criminal street gang members have demonstrated they will stop at nothing to advance their agenda,” said California Statewide Law Enforcement Association (CSLEA) President Alan Barcelona.  “Law enforcement officers spend a tremendous amount of time investigating gangs and their crimes to keep our neighborhoods safe and to keep these criminals from impacting our lives and our well-being.”

The arrests are the culmination of a three-year multi-agency investigation of a series of burglaries and credit card schemes occurring in 13 counties across Northern California. The investigation, which began in February of 2016, discovered similarities between schemes in which credit card terminals were burglarized from businesses in cities around Northern California. Law enforcement discovered the schemes were tied to two criminal street gangs in the Antioch, Pittsburg, and Bay Point areas: the BullyBoys and the CoCo Boys. The gang members worked together to burglarize businesses in order to steal credit card terminals. The perpetrators used the stolen terminals to process returns. But instead of the value of the returns going to the business or to the customer, it was placed onto a debit card that the perpetrators pocketed.

The Attorney General’s eCrime and Fraud and Special Prosecution Units are jointly prosecuting the case resulting from a multiagency investigation by the Northern California Computer Crimes Task Force, Walnut Creek Police Department, Antioch Police Department, Vacaville Police Department, Sacramento Police Department, Concord Police Department, Pittsburg Police Department, Napa Police Department and multiple other law enforcement agencies across Northern California.

A copy of the indictment is available here.

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