Nearly 100 Guyanese busted in the biggest credit card scam in the US

Subject: Financial parasites: Nearly 100 Guyanese busted in the biggest credit card scam in the US (2 articles)
 
DEBIT TO SOCIETY: A few of the hundred-plus alleged scammers involved in a massive fake-credit-card ring are led into Queens court.
Amar Singh was sentenced today after pleading guilty for his role in one of the largest ID theft and credit card scams in US history.
A cast of unsavory characters from Queens was busted for allegedly manufacturing thousands of bogus credit cards and using them on massive shopping sprees and luxury vacations.  Read more
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41 responses to this post.

  1. Posted by nash on June 15, 2014 at 12:46 am

    they all should be jailed!

    Reply

  2. Posted by angie on June 15, 2014 at 1:01 am

    Who do you think are the biggest scammers and drug dealers in Guyana, its all coming out. If Forbes Burnham was alive Guyana would never have so much crime. The Guyanese government is allowing drugs into the country from Columbia, Brazil, venezuela etc creating a nation of drug addicts and criminals.

    Reply

    • Posted by Dee2 on June 15, 2014 at 4:03 am

      FYI this did not happen in Guyana. And for everyone else’s information this is old news. Wth planet are you living on that you weren’t aware when it happened. Smh. Then everyone wants to jump on the band wagon with their two cents. What’s done is done!

      Reply

    • Posted by andrea on June 15, 2014 at 2:37 pm

      i am 100% agree with you my dear,

      Reply

    • Posted by The President on June 15, 2014 at 5:32 pm

      Burnham was a fruit and a failure as a president who makes a case like this looks like petty theft. He raped and ruined the country, he was lower than shit! He made Jim Jones look like a saint. Guyana greatest failure=Batty man Burnham!!!

      Reply

      • Posted by guyanese on June 16, 2014 at 8:58 pm

        is that true about what you are claiming? it seems like you were on Forbes Burnham back that you know that is was a battyman. You have to be a PPP supporter,,please think with with you head and not your emotions. The PPP goverment is more corrupt that any other, they ‘re drug dealer, theives and many other things

      • Posted by Droutie on July 5, 2014 at 2:36 am

        If a country is one-sided on one race, it would never be a success. I am not sure how many saw President Obama’s speech about Irag (who need help). He said until the Minister of the country accepts all tribes and work with them and not just one group, he will not send his army to defend the country. Crimes does not point to race, every race commit crimes, big or small. The minister of a country does not cause a person to commit a crime. Everyone has a free will.

    • How typical of someone to use this as an opperturnity to make a racist comment.

      Reply

    • Posted by QueensDEadliest on June 15, 2014 at 11:38 pm

      Burnam was a loser. He was rascist under many levels. And the government would’ve made drug dealing a major business. Go play in traffic..

      Reply

    • Looks like you were a fan of Burnham. How many crimes did he commit himself?

      Reply

  3. Posted by kdjkljalkdf on June 15, 2014 at 1:15 am

    LOL are you black? they are not all guyanese.

    Reply

  4. Posted by somepeeep on June 15, 2014 at 1:16 am

    1 guyanese, and diverse group

    Reply

  5. Posted by Atama on June 15, 2014 at 4:41 am

    I was ashamed to read this article ! First off this is not the “biggest” not because it’s a Guyanese you needed to exaggerate the claims. Second, you need to find a new source because the one you keept sighting sounds like a word of mouth gossip. Third, it’s miss used information that gives people like us “Guyanese” a bad name. Article like this trash guyanese people. Nationality had nothing to do with the crimes committed, the laws that have been broken. Reading this reminds me of the hardship I face telling other people where I come from, the location of my country. When they reference my country as at Jim johns country.

    I understand it was a Guyanese; but, miss interpreting and giving miss leading speculating information is not only discrimination but putting an entire nationality at trial. Opening up us all to face more discriminations, and predigest.

    Hope you choose wisely next time before bashing.

    Reply

  6. Posted by Lance on June 15, 2014 at 6:00 am

    The headline is racist. 100 Guyanese busted. 110 busted most of them Guyanese. most could be 10 and the others from India. The article is there to sell newspaper.

    Reply

  7. Posted by xox on June 15, 2014 at 1:36 pm

    Angie shut your mouth. Is that why the entire football team Burnham sent to play a match in the states ran away and became a national embarrassment?

    Reply

  8. Posted by hjfvb on June 15, 2014 at 2:39 pm

    Hey dumbass there aren’t only guyanese people there

    Reply

  9. Posted by New Edition on June 15, 2014 at 2:55 pm

    OLD NEWS… SINCE 2012… #MOVING

    Reply

  10. Posted by Mellisa on June 15, 2014 at 6:29 pm

    Why emphasize the fact that they are Guyanese; the few that are? Basic news. Financial crimes happens every day, especially to the white collared individuals & businesses. This is news, because of their ethnicity & where they live

    Reply

  11. They are a disgrace to our country.

    Reply

  12. Posted by Guyana on June 15, 2014 at 11:37 pm

    Burnham? Really!!! Hahahaha He was the number one scam artist!!! Burham is the reason Guyana is where it is today. Burham stole all guyana’s wealth and borrow millions of dollars from abroad which he also stole because of your HERO scum bag Burham Guyana will never recover!!! Burham is a scum bag and I hope he’s in HELL because that’s where he belongs!!! Thanks for the laugh thou, that was a good one!!

    Reply

  13. Posted by Jane doe on June 16, 2014 at 1:38 am

    These east Indian men think that they can go to the US and do the same thing many of them are guilty of doing in Guyana that is bleeding the country dry.

    Reply

  14. Posted by GTgal on June 16, 2014 at 4:10 am

    Guyana is a multicultural country. The accused are clearly of Indian Decent

    Reply

  15. Posted by droutie on June 16, 2014 at 7:43 am

    No one gets away with crimes, sooner or later it’s all get caught up with you. The Police are trained and smarter than Criminals.

    Reply

  16. Posted by Donellie Pestano on June 16, 2014 at 2:58 pm

    i am praying each day, that we will all realise that indian, black, portuguese whatever u be once u r borned in Guyana u r a Guyanese and whatever happens we all has to face the reality as a Guyanese. So lets all try to make this country a beatiful and productive one so our future generations can be proud of their ancestors. I am one proud Guyanese.

    Reply

  17. Posted by patrice on June 17, 2014 at 12:10 am

    Amazes me how an article can make us bash each other…nothing but hostility Guyanese have towards each other.

    Reply

  18. Posted by Audrey on June 17, 2014 at 12:19 am

    lol, old news people, nothing else to do the debate is over

    Reply

  19. Why people are bad like this!!!!

    Reply

  20. Posted by Angie on June 19, 2014 at 3:40 pm

    I don’t care who it is everybody got to live they are not the only bad ones it was unfortunate they got caught the others haven’t

    Reply

  21. Posted by tony on June 30, 2014 at 7:30 pm

    It shouldn’t matter the decent of the people. I’m spanish. And I’m sure out of the “hundred plus” arrested some were Hispanic as well. Race or background shouldn’t discribe a crime that was done. It was done by many people and race had nothing to do with it. Crime is color blind. It just gets done by anyone. The fact is they did it and got caught. And to those who were firm on believing this race decent crap… seem super prejudice. Calling it how I see it.

    Reply

  22. Burnham is an racist/murderer/thief/terrorist he blew up Walter Rodney and got that terrorist rabbi Washington and it’s crew to rape and kill Indian people in Guyana he ain’t no president go google him and u gonna see it say Guyana dictator.

    Reply

  23. Posted by bullseye on February 19, 2016 at 6:22 pm

    They must face the full force of the law no if’s and but’s

    Reply

  24. Posted by corbet on February 19, 2016 at 6:55 pm

    the only thing Burnham did not do right ,he failed to send all you Koolie back to India

    Reply

  25. Posted by Devin on February 19, 2016 at 8:14 pm

    You idiots this is like 4 years ago!! And NOO it wasnt in guyana. Happened in NYC

    Reply

  26. Just wanted to say that Burnham ruined Guyana ,made the Guyana Dollar devalued from 2 Guyana Dollar to 120 to 1 US Dollar ,He made Guyanese eat rice flour ,banning basic items that people use for their survival.He was nothing but a Dictator and Tyrant who died like a Dog and I do hope he is Burning in He’ll.That man ruined Guyana and caused such a Division between Indians and Blacks,Africans.I Love Guyana and will always .Now even with the Bharat Jagdeo Government ,they also are a corrupted bunch ,they have stolen so much money and make mansion and bought land at rock bottom prices.I think the only man who put the Country ahead of financial gains was His Excellency Cheddi Kagan.I do not think we will ever get another leader like him

    Reply

  27. Posted by stan on February 22, 2016 at 10:37 am

    All Guyanese are racist as far as I am concern so please stop and address the real issue at hand. Both parties are driven by race so no matter what is said at the end of the day it is a fact. When we are mature enough then we will be able to see it as a unified people fighting for a common gold until then it is what it is.

    Reply

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