
*News
Release* Date: September 11, 2009
Middlesex
County Prosecutor’s Office
Three people indicted in identity theft conspiracy
Babatune
Ibironke, (DOB 4/30/84) and his wife, Eryn D. Brown, (DOB 10/24/87) both of
Warren Street, and an accomplice, John E. Caldwell, Jr., (DOB 4/5/82) of
Roosevelt Avenue, were indicted by a Middlesex County grand jury, which handed
up three indictments that include counts of identity theft, theft by deception
and conspiracy to commit those crimes.
In
the first indictment, the grand jury charged Ibironke, who was working at a bank
in
The
indictment also accused Ibironke of money laundering and computer theft by
accessing the accounts between August 15, 2007, and October 31, 2007, when he
worked as a teller at a PNC Bank branch located at a Stop & Shop
supermarket on Route 1 in
The
indictment further charged Ibironke with witness tampering, contending he asked
two witnesses not to identify him in a subsequent police investigation.
A
second indictment charged Ibironke with attempted theft by deception, between
January 1, 2009, and April 14, 2009, after investigators determined he tried to
collect federal income tax returns that were filed by eight other people. The
payments were stopped and Ibironke did not receive any money.
The
panel further charged that he acquired and provided information to his wife,
enabling her to open at least five other fraudulent bank accounts. She also worked
at the same PNC Bank as Ibironke.
The
grand jury charged Ibironke and Brown with counts of conspiracy, attempted
theft by deception and identity theft. In addition, Brown was charged with
computer theft.
The
third indictment charged that Ibironke tried to apply for a passport using
Both
he and Caldwell also were charged with identity theft, conspiring to commit
identity theft and presenting false identification.
Ibironke
is being held at the
Prosecutor
Kaplan credited cooperation between various law enforcement agencies that
investigated the case. Sgt. Daniel Del Bagno and Investigator Robert Torrisi,
both of the Middlesex County Prosecutor’s Office, were assisted by investigators
from the U.S. State Department, the U.S. Postal Inspection Service at the
Kilmer branch in
As
is the case with all criminal defendants, Ibironke, Brown and Caldwell are
presumed innocent until proven guilty.