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Oceanside Business Owner Busted for Stealing Customer Credit Card Info, Buying Steroids

mugzy

mugzy

MuscleHead
Aug 11, 2010
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The Major Case Bureau reports the arrest of an Island Park man for incidents that occurred during the months of November and December 2014.

Thomas_Donovan_jpg_300x300_q85.jpg


Island Park, NY - December 10th, 2014 - The Major Case Bureau reports the arrest of an Island Park man for incidents that occurred during the months of November and December 2014.

According to detectives, the owner of 5 Star Boxing, located at 3199 Lawson Boulevard, Oceanside, Thomas Donovan, 39, of Brighton Road, on numerous occasions, used credit card account numbers from his business clients to make purchases from Home Depots within Nassau and Suffolk County and buying steroids online.

Donovan, who charged in excess of $30,000.00 using others credit card information, was located and arrested outside his home without incident. A search warrant executed on his home recovered an unlicensed defaced handgun and a quantity of steroids.

Donovan is charged with Criminal Possession of a Weapon 2nd Degree, Grand Larceny 3rd Degree, Criminal Possession of a Weapon 3rd Degree, Identity Theft 1st Degree, two (2) counts of Grand Larceny 4th Degree, Defruad 1st Degree and Identity Theft 2nd Degree. He will be arraigned in First District Court, Hempstead on 12/10/2014.
 
tommyguns2

tommyguns2

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Dec 25, 2010
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So this guy operates a boxing gym, and has customers of his that pay with a credit card. He steals the credit card numbers to puchase steroids over the web with a credit card? What could go wrong?
 
IronCore

IronCore

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Sep 9, 2010
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no shit TG... I wonder what they did to figure out it was him???????
 
tommyguns2

tommyguns2

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Dec 25, 2010
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It's very possible that one of the guys complained to a buddy at the gym about his card number getting stolen, and another guy at the gym heard that it happened to somebody else at the gym, and it went from there. Plus $30K of gear is quite a bit. They must figure he was also dealing, although distribution of a controlled substance is not listed as a charge.
 
IronCore

IronCore

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Sep 9, 2010
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(that was sarcasm) :rolleyes:
 
R

rawdeal

Trump's Chief Volcano Surveyor
Nov 29, 2013
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No drug related charges, so far?
 
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