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Stolen Credit Cards Laundered Through Global Tel*Link in Ohio Prisons
Loaded on Aug. 30, 2017
by Christopher Zoukis
published in Prison Legal News
September, 2017, page 27
by Christopher Zoukis
The Ohio State Highway Patrol, which investigates all manner of crimes in Ohio, launched an investigation in November 2016 into the use of stolen credit card numbers to fund commissary accounts in the state prison system.
Three prisoners and a woman who lives in Cincinnati may be ...
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More from this issue:
- Opening the Door, by Jean Casella and Aviva Stahl
- American University Removes Statue of Imprisoned Native American Activist, by Derek Gilna
- Mississippi Closes Troubled Former Youth Prison
- Denver Man, Accused of Rape Due to Mishandled DNA, Has Lawsuit Dismissed, by Derek Gilna
- Prisoner Rights Event Prompts Florida Prison System Lockdown, by Derek Gilna
- California Prison Officials Shift Responsibility for Work Injuries to Prisoners, by Derek Gilna
- Oregon Parole Board Must Define Applicable Statutory Terms
- Oregon Prisoner’s Conversion Claim Against Guard Reinstated
- Florida, South Carolina, New Jersey Latest States to Pass Mugshot Extortion Laws
- Third Circuit Vacates Summary Judgment on SHU Strip Search Claims
- Prison Mailbox Rule Applies to Alabama Sentence Reconsideration Motions
- Oregon Prosecutors and Cops Bully Parole Board into Improperly Rescinding Parole; Court Orders Release
- Extensive Contraband Found During Shakedowns at Mississippi Prisons
- Milwaukee County Sheriff David Clarke’s Jail Under Fire for Deaths, Civil Rights Abuses, by Christopher Zoukis
- HOPE and SCF Probation Programs Criticized in Study, by Derek Gilna
- Utah Supreme Court Reverses Termination of Prisoner’s Parental Rights
- Plastic Spoon Not a “Dangerous Weapon” Under Oregon Law
- BJS Studies Show Number of Prisoners, Probationers Continues to Drop Slightly, by Derek Gilna
- DOJ Publishes Ten-step Program for Halfway House Reforms
- Missouri Prisoner’s IRA May be Seized for Incarceration Costs
- Oregon Prison Officials Must Provide Post-release Disability Care
- Abuses at Louisiana Jail Investigated, Ten Deputies Plead Guilty, by David Reutter
- HRDC/PLN Obtain Landmark Nationwide Censorship Settlement with Private Prison Company, by Derek Gilna
- Fifth Circuit Vacates Dismissal of Texas Grooming Policy RLUIPA Claim
- Ninth Circuit Reinstates Wiccan Prisoner’s Consent Decree
- Seventh Circuit Vacates Summary Judgment in Retaliatory Discipline Case
- $6.5 Million Jury Award in Oklahoma Jail Rape Lawsuit, by Matthew Clarke
- Almost 270 Die in Pre-trial Detention in Canadian Jails in Last Five Years, by Derek Gilna
- TN Prison Counselor Suspended for Posting Insults on Facebook, by Joe Watson
- Ninth Circuit: Courtroom Deputy Entitled to Qualified, Not Absolute, Immunity
- Numerous Lawsuits Filed Against Corizon Nationwide; Company Loses Contracts, by Matthew Clarke
- Federal Court Approves Landmark BOP ADX Mental Health Settlement, by Derek Gilna
- Exonerated Man Receives $6 Million in Malicious Prosecution Settlement, by Christopher Zoukis
- FCC Chairman Called Out on Conflict of Interest Concerning Prison Phone Company, by Carrie Wilkinson
- No Private Prisons in King County, Washington
- Private Prison Companies’ Plan to License “Baby Jails” Fails in Texas Legislature, by Bob Libal
- Iowa Supreme Court Upholds Automatic Disenfranchisement for all Felony Convictions, by Matthew Clarke
- Stolen Credit Cards Laundered Through Global Tel*Link in Ohio Prisons, by Christopher Zoukis
- Indiana Court Cannot Reduce 45-Day Filing Fee Time Limit
- With General Inch in Charge, We Can Expect Further Militarization of the Prison System, by Brian Dolinar
- Ohio State Criminal Convictions Threatened by Evidence Technician’s Misconduct, by Derek Gilna
- Deaths at North Carolina Jail Due to Lack of Medical, Mental Health Care
- Federal Judge Claims Three-year-olds Can Understand Immigration Law, by Christopher Zoukis
- Leader of Fraudulent Scheme Targeting Prisoners Convicted, Sent to Prison, by Christopher Zoukis
- Pretrial Diversion: Pay Not to Stay (in Jail), by Christopher Zoukis
- Brennan Center Asks: “How Many Americans Are Unnecessarily Incarcerated?”, by Derek Gilna
- Surgeon General’s Report: Substance Abuse Continues to Grow in America, by Derek Gilna
- California Damage Suit Improperly Treated as Habeas Petition
- New York Parole Board Repeatedly Held in Contempt; One Case Reversed on Appeal
- Los Angeles County Jail Faces Lawsuit Over Censorship of PLN
- Re-entry Program for Federal Prisoners on Supervised Release Has Low Participation
- From the Editor, by Paul Wright
- News in Brief
More from Christopher Zoukis:
- The Contraband Wars Prison authorities target books and mail, miss the goods coming through the staff door, July 1, 2021
- Trump v. Biden on Criminal Justice, Oct. 1, 2020
- Coronavirus in Prison: The Cruel Reality, Aug. 1, 2020
- With Lives of Immigrant Detainees at Risk to COVID-19, Federal Judge Forces ICE’s Hand, July 1, 2020
- A Nation on the Brink, June 15, 2020
- Federal Court Slams Michigan Jail for Bungling COVID-19 Pandemic, Demands Names of Vulnerable Prisoners for Release, June 1, 2020
- Silence: The Bureau of Prisons’ Pathetic Response to the COVID-19 Pandemic, June 1, 2020
- New York Judge Orders Release of 18 Rikers Island Detainees Due to COVID-19 Risk, June 1, 2020
- Coronavirus: A Nationwide Survey of the Push for Early Release as Pandemic Fears Grow, May 1, 2020
- California Three-Judge Court Denies Emergency Motion to Reduce Prison Population During Pandemic, May 1, 2020
More from these topics:
- BOP Eases Money Grab from Federal Prisoners, Feb. 15, 2025. Seizure of Prisoner Funds, Restitution, Commissary, Bureau of Prisons (BOP), Changes by the BOP.
- “Locked In, Priced Out”: Markups and Kickbacks in Prison Commissaries, Jan. 15, 2025. Food/Commissary (Private Prisons), Seizure of Prisoner Funds, Commissary.
- Details Vague on Spending from San Diego Jail Detainee Welfare Fund, Jan. 15, 2025. Food/Commissary (Private Prisons), Jail Misconduct, Seizure of Prisoner Funds, Commissary, Federal Funds.
- Massachusetts Appeals Court Revives Prisoners’ Challenge to DOC Trust Account Policy Change, Oct. 15, 2024. Trust Accounts.
- Pro-Navalny Hackers Breach Russian Prison Computers, Lower Commissary Prices, Aug. 15, 2024. Computer Searches, Computers, Commissary, Internet.
- Seventh Circuit Lets Illinois Prisoner Proceed In Forma Pauperis, Despite Trust Account Balance Exceeding Filing Fee, May 1, 2024. Trust Accounts, In Forma Pauperis.
- Arizona Sheriff Accused of Misusing Detainee Funds to Buy Guns, Ammo, May 1, 2024. Police Misconduct, Money/Property, Seizure of Prisoner Funds, Commissary, Police/Govt Misconduct.
- Commissary and Food Service Privatization Strands Florida Prisoners in ‘Food Desert’, Feb. 1, 2024. Private Prisons, Food/Commissary (Private Prisons), PRIDE, Aramark, Food, State Law Claims, Trust Accounts, Commissary.
- First Circuit Lets BOP Take Prisoner’s Entire $10,956.36 Trust Account Balance for Restitution, Feb. 1, 2024. Seizure of Prisoner Funds, Restitution, Trust Accounts.
- Cuyahoga County Sheriff Stripped of Jail Commissary Control After $500,000 in Inventory Goes Missing, Aug. 15, 2023. Commissary, Federal Funds.