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TRACEY NELSON SENTENCED TO 6-TO-18 YEARS IN PRISON FOR “INSIDER” CYBERFRAUD SCHEME

Manhattan District Attorney Cyrus R. Vance, Jr., announced the sentencing of TRACEY NELSON, 25, to 6-to-18 years in prison for her role in an organized identity theft and financial crime ring that relied on corrupt employees at banks, a non-profit institution, a high-end car dealership, and a real estate management company to steal and traffic in the names, dates of birth, addresses, Social Security numbers, and financial account information of unsuspecting victims. The conspirators used the stolen information to conduct fraudulent financial transactions with the victims’ identities.