25.03.2011, 12:34 48884

Kazakhstan woman arrested in Aspen for stealing $17,000 using fake website

A 22-year-old woman from Kazakhstan was arrested Tuesday at an Aspen bank for allegedly stealing more than $17,000 using a fake vehicle-sales website, Kazakhstan Today reports.

Almaty. March 25. Kazakhstan Today - A 22-year-old woman from Kazakhstan was arrested Tuesday at an Aspen bank for allegedly stealing more than $17,000 using a fake vehicle-sales website, Kazakhstan Today reports.

A woman from Kazakhstan was arrested Tuesday at an Aspen bank for allegedly stealing more than $17,000 from people using a fake vehicle-sales website, Aspen Daily News reported.

Elvira Gumarova, 22, faces felony charges of theft and criminal impersonation, and an immigration hold has been placed on her, said Chief Deputy District Attorney Arnold Mordkin. Ninth Judicial Court Judge Gail Nichols advised her of the charges Wednesday through a Russian-language interpreter.

Gumarova was allegedly using a Craigslist posting for a 2004 Dutchmen Classic RV trailer to lure buyers, who were then directed to a fake eBay site, the arrest report says.

A Wisconsin man called Aspen police on March 18, a week after he wired $2,800 to U.S. Bank on Main Street and had not heard from the seller nor received the trailer. The money was directed to an eBay representative named Sarah Cohen.

Police "learned that 'Sarah Cohen' [had] received at least seven Western Union money transfers, all for around $2,500, over the last several days," the police report says.

A bank teller told police "she was very familiar with 'Sarah Cohen' since it was unusual to receive so many money transfers in such a short period of time." The teller called investigators when the suspect went to the bank Tuesday.

Gumarova allegedly produced a New Jersey driver's license with the name Sarah Cohen on it to Aspen police, but no record with that name and date of birth existed in New Jersey.

When she was being booked, she allegedly told a jail deputy her real name and birth date. Information from U.S. Immigration and Customs Enforcement showed she entered the United States in July 2009 with a Kazakhstan passport.

The Wisconsin man told police he first called the number on the Craigslist listing and talked with the supposed owner, who used the name Mathew Woodbury. He directed the victim to an eBay Motors web page and told him to follow the instructions there.

"This web page had the 'eBay Motors' logo and 'looked official,'" the arrest report says. "On the web page, [the victim] was directed to the 'buy it now' link. This link directed him to another page that gave specific instructions for payment."

He was told to locate a Western Union office in Aspen and wire $2,800 to the eBay representative.

Investigators went to the website provided by the Wisconsin man, and an Aspen officer posed as a potential buyer. He found the exact same photos, information, pricing and location that the victim had and was directed to the same web page to wire the money.

Gumarova's bond was set at $12,750; her next court appearance is April 4.

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