South Carolina Woman Pleads Guilty To Multi-Million Dollar Ski Pass Scam
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South Carolina Woman Pleads Guilty To Multi-Million Dollar Ski Pass Scam
"According to court documents, beginning in November 2020 and continuing through May 2024, Greene worked with others to obtain money by fraudulently selling "discounted" Ikon and Epic ski and snowboard passes, as well as individual resort passes. Ikon passes are offered through Alterra Mountain Company and allow access to winter resorts worldwide, including the following Utah locations: Deer Valley, Solitude Mountain, Brighton, Alta Ski Area, Snowbird, and Snowbasin."
"As part of the scam Greene and her coconspirators advertised "discounted" passes using geo-targeted online postings in areas where ski resorts are located, including in Utah. When individuals would contact her responding to the online ads, Greene would gather necessary information, including names and addresses, for the purchase of ski passes. Once she had all the personal information, Greene would then turn around and use a different bank card information to purchase ski passes at full price, knowing that bank card information was stolen"
Beginning November 2020 through May 2024, Jamilla Greene conspired with others to sell purportedly "discounted" Ikon, Epic, and individual resort ski and snowboard passes. Greene advertised the passes using geo-targeted online postings in ski-resort areas and collected purchaser names and addresses. Greene then purchased passes at full price using bank card information that was stolen and later directed purchasers to pay electronically for the discounted passes. None of the named resorts authorized the sales. Greene, of Fort Mill, South Carolina, pleaded guilty in federal court to conspiracy to commit wire fraud in the multi-million dollar scheme.
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