Coast Guard admiral testifies in fraud trial
ID Theft

Coast Guard admiral testifies in fraud trial


By Judy Harrison
BDN Staff

BANGOR, Maine — The trial of a Bangor woman accused of stealing the identity of the highest-ranking woman in the U.S. Coast Guard and getting credit cards in her name got under way Monday in U.S. District Court with testimony from the victim.

Mary L. Landry, 43, pleaded not guilty in October to three counts each of aggravated identity theft and wire fraud, two counts of Social Security fraud and fraud in connection with access devices.

The defendant and the victim, a rear admiral stationed at Coast Guard headquarters in Washington, D.C., have the same first and last names but different middle names, Assistant U.S. Attorney James Moore told the jury in his opening statement. The women are not related and their dates of birth and Social Security numbers are different.

The prosecutor also said that the defendant had access to the victim’s date of birth when she worked at MBNA, now Bank of America, from 2001 to 2003 in collections. At Verizon, now FairPoint, where Landry has worked as a customer service representative since 2003, she had access to the victim’s Social Security number, he told the jury.

Defense attorney Jon Haddow of Bangor said in his opening statement that the defendant opened a Chase Bank Visa charge account in April 2007 that she used for purchases and made payments on. He also said that she applied for Discover and Fashion Bug cards but they were declined because of discrepancies in the information provided and information that was in the firms’ computers.

Haddow told the jury that the prosecution would not be able to prove beyond a reasonable doubt that his client is guilty. He said the identity switch most likely was the result of a computer error.

The victim testified Monday that when she was promoted to admiral in 2007, she canceled many of the credit cards she and her husband had had over the years because her “top secret” security clearance required that she have no bad debt. The admiral said that when she learned her identity might have been stolen, she was con-cerned that bad debt under her name would affect her security clearance designation.

The Coast Guard is under the authority of the U.S. Department of Homeland Security during peacetime and under the direction of the U.S. Navy during wartime.

The admiral told the jury that she first learned in the summer of 2007 that her identity might have been stolen when she received a letter that someone had tried to open a Discover charge card in her name. She said that she put out a fraud alert through the Social Security Department’s Web site and subscribed to a monitoring system that would alert her if and when a credit card she did not have was used.

A few weeks later, the victim testified, she was informed that more than $6,000 worth of merchandise had been charged to a Chase Bank Visa card in her name and that someone had tried to open a Fashion Bug credit card using her identity. She immediately took steps to inform both companies that she had not opened the ac-counts, the admiral told the jury.

She also testified that from 2000 to 2007 she had an MBNA credit card. In addition, she told the jury that from 2000 to 2005, Verizon provided her telephone, cable television and Internet service. Her family switched service providers about three years ago, she said.

Tamson Tracy, a team leader and trainer for Verizon who knows the defendant, told the jury that before April 2007, customer service representatives had routine access to customers’ Social Security numbers but not to their dates of birth. Under cross-examination, she said the company’s computer system recorded the identification number of Verizon employees who viewed customer data. A review of computer records showed that the defendant had never viewed the victim’s data, Tracy said.

Under questioning from the prosecutor, Tracy said that if the system “crashed” while a customer service representative was viewing customer information, the computer would not record which employee had been last accessing the information.

Haddow said after court adjourned Monday that his client would testify in her own defense.

Mary L. Landry is on an unpaid leave from her job pending the outcome of the case, he said.

The trial is expected to go to the jury Wednesday.

If convicted, the defendant faces up to 20 years in prison and a fine of up to $250,000 on the wire fraud counts, the most serious of the charges.

Not registered? Click here
E-mail this
Print this
Guidelines for posting on bangordailynews.com

Bangordailynews.com is pleased to offer a forum for readers to react to our stories, discuss them and provide additional information. We are reluctant to delete comments, but do reserve that right for those who abuse our forum. For more on using this site, please see our terms of service.

The primary rule here is pretty simple: Treat others with the same respect you'd want for yourself. What does that mean specifically? Here are some guidelines (see more):

Comments
14 comments on this item

I keep saying do not use your s.s.i. number, it says right on your card only to be used for s.s.i.. Any place who asks you for it is wrong in doing so.

I recieved a phone call from a place looking for a person I knew who had not made a car payment in sometime. I told them that person didn't live there so why are they calling me, The person gave them my phone number, they somehow got someone elses s.s.i. number took to it the car sales lot bought a car. The auto sales never bothered to call and verify any of this. Now get this they sent me a copy of the signature of the alledged co-signer and it had nothing to do with me and then I had a copy of the persons s.s.i. number.

I don't believe this is computer error. She was placed in a position of trust and violated that trust with unfortunate consequences for the rest of us. And unfortunately, a SS number is required when you open an account at a bank, including a credit card. The bank has to report that account to the Federal government for tax purposes. It is against the law not to and has severe penalties.

you might need to use your ssi number to open an account at a bank but it's for taxes and ssi, your insurance doesn't need it and neither do most other places a letter from your employer will work. If only the bank and ssi have your number you know where to start making someone fix this problem. I don't keep bank accounts or credit cards, don't have money for them, don't order things over the internet either. If I can't send a money order, I don't need it.

I don't even give out my date of birth...if they insist I give them the wrong date and let them figure it out.

For those readers not in the military, do you know that the Coast Guard, and I assume all the military services, stopped using serial numbers and changed to SS numbers years ago? As a Coast Guard member my ID card only has my SS numbrer, there for all who look at my ID to see.

JR

This is a great lesson on how poorly the companies and important agencies of the government who we hope will protect us do not safeguard our personal financial information. Social Security numbers were meant to be between you, and Social Security, later the IRS wanted to get in on this mark of the beast action and tracking system, a poor identifier at best. The State of Maine loves to collect these numbers and the all so important date of birth at the licensing bureau where they require your private financial information for a driver's license and ID for mark of the beast identifying purposes. Even the court's demand them from people who make payments on fines, or submit to bail. It's all public records. If Coast Guard Admiral's personal data can't be secure, how do you expect yours to be? The entire credit system is the joke, that's why the entire world is throwing it in the frying pan. The corporations don't lose, but they do when we stop using their debt system because of it's inherent brokenness; hence silly cases like this that wouldn't be in the court if it wasn't for one Admiral's security clearance.

Ummmm... why give your social security (retirement #) for a public utility service.... Can we say perfect example of why you should NEVER give your Social Security Number!!

Thank you JoeCentral, finally a reader with some common sense not just a blind sheep. You are EXACTLY right "If Coast Guard Admiral's personal data can't be secure, how do you expect yours to be? The entire credit system is the joke, that's why the entire world is throwing it in the frying pan. The corporations don't lose, but they do when we stop using their debt system because of it's inherent brokenness; hence silly cases like this that wouldn't be in the court if it wasn't for one Admiral's security clearance." Our taxpayers money paid i am sure a huge amount to investigate and try this case...over 1. credit card with a fairly low balance that was paid on?? I am sure our country could be using that money for better use....dont even get me started on the bailouts. To believe the defendant actually held on to this information for five years before using it is insane. To further keep reporting she obtained the information from the job she is suspended from and im sure by now terminated is simply reporting lies when the same paper has already reported that the prosecutions own witness from fairpoint/verizon testified that there was no evidence that the defendent accessed this information. If you are going to comment about things you think you know about, at least be intelligent enough to read the entire story

You must be logged in to post a comment. click here to log in.

Powered by: Creative Circle Advertising Solutions, Inc.