A 24-year-old Sun Prairie woman was charged in Dane County Circuit Court recently with 14 counts of identity theft-financial gain in connection with the use of a debit card April 19-22.
Gaynisha Turner allegedly used a woman’s debit card for some disputed transactions, including some at Kwik Trip-East, 1252 W. Main; and Walgreens East, 275 Davison Drive.
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The criminal complaint states a Sun Prairie Police Officer watched a video of the transaction at the Kwik Trip using the victim’s debit card. Police subsequently were able to match the description to an individual who was identified as Gaynisha Turner.
http://liarcatchers.com/identity_theft_investigation.html
Investigating the transactions made with the debit card at the Walgreens store located on 275 Davison Drive in Sun Prairie, the officer obtained the Walgreen’s surveillance video and observed that the same individual made the transactions with the debit card at the Kwik Trip and the Walgreens.
The victim identified Turner as someone who does the victim’s hair and nails, and said it was possible that Turner kept her debit card for the entire weekend, according to the complaint.
The complaint states Turner was in the victim’s apartment prior to the fraudulent activity on her account.
Although she had never given her card physically to Turner, or at least had never given Turner her new debit card, the victim said she has never given her PIN number out to anyone on the new account.
The victim stated she keeps the card in her wallet, which is in her purse that sits up on her kitchen counter on a regular basis.
Each count carries maximum penalties of six years imprisonment and a fine of $10,000, meaning Turner could receive maximum penalties of 84 years imprisonment and a fine of $140,000.
