Landlord Allegedly Stole Tenant's ID

2008_08_idtheft.jpgThe Queens DA's office says an Astoria landlord apparently stole his tenant's identity in order to rack up $50,000 worth of purchases. The Daily News says Jorgji Glekas went to the police after getting bills from credit card "accounts she hadn't opened - then grew suspicious when [landlord Phivos] Ioannou asked if she had received any mail that didn't belong to her." Ioannou used his tenant's name and Social security number to buy numerous items, including a BMW (with a $32,000 loan) on a Visa with Glekas's name. (He even reportedly Ioannou made one payment on the car, with a check signed by "Ioannou Phivos.") The landlord, who denies the charges, faces 15 years in prison if found guilty. Here are identity theft prevention tips (PDF) from the NYPD.

Email This Entry


Comments (2) [rss]

Post a comment (Comment Policy)

Tips

Get your daily dose of New York first thing in the morning from our weekday newsletter, now in beta.

About Gothamist

Gothamist is a website about New York. More

Editor: Jen Chung
Publisher: Jake Dobkin

Newsmap

newsmap.jpg

Contribute

Latest Tip:

The New York State Senate on Tuesday evening voted to expel Senator Hiram Monserrate!
[more]

Latest Photo:

Subscribe

Use an RSS reader to stay up to date with the latest news and posts from Gothamist.

All Our RSS

Follow us