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NJ Cops: Man Stole Identities, Made 1,800 Fake Gambling Accounts

(Wait. How did he keep track of all the passwords?) New Jersey State Police say they arrested Casey Ennis, 44, for allegedly using stolen identities to create and fund more than 1,800 online gambling accounts and for stealing identities to operate a fraudulent unemployment benefits scheme during a 17-month long identity theft investigation. Get our free mobile app It was back in January of 2020 that detectives from the Financial Crimes Unit were contacted by the New Jersey Division of Gaming Enforcement about a suspicious number of online gambling accounts. Police say several people reported that accounts were created and funded using their identities.

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