http://www.chicagotribune.com/news/nationworld/chi-0612210120dec21,1,2056825.story?coll=chi-newsnationworld-hed By Dave Wischnowsky Tribune staff reporter December 21, 2006 Searching the West Side apartment of an identity-fraud suspect this week, authorities allegedly discovered financial records belonging to 91 Major League Baseball players, including White Sox slugger Jim Thome, former Cubs outfielder Moises Alou and star Mets pitcher Pedro Martinez. David Dright, 38, of the 5200 block of West Chicago Avenue, Chicago, allegedly plucked discarded--and unshredded--loan applications, tax returns and other private documents earlier this year from a trash bin near the Northbrook offices of SFX Baseball, which negotiates contracts for professional baseball players. "He was Dumpster-diving and happened to go into one by an office building in Northbrook," said Lincolnshire Police Detective John-Erik Anderson, whose department launched the investigation after an identity-fraud complaint from a resident who works with the Chicago Bulls. "But I don't think he realized the extent of what he pulled out of there," Anderson said. "He recognized the names of some of the [major-leaguers], but I don't think he really knew. It was totally random." Prosecutors said there is no evidence that Dright managed to profit from the information, which also included that of at least 19 Lake County residents. "We don't necessarily show there's been any successful usage of credit cards," said Lake County Assistant State's Atty. Patricia Fix. However, the alleged caper rattled enough cages Wednesday that a receptionist at MLB's New York headquarters said the phone had been ringing off the hook all day. "Major League Baseball is clearly aware of this," said Anderson, whose department has fielded calls from Rob Manfred, MLB's executive vice president for labor relations, and Tom Ostertag, the league's general counsel. On its Web site, SFX Baseball claims to represent more major-leaguers than any other sports agency. Last year it served about 125 clients, or about 17percent of all players in the majors, baseballamerica.com stated. It's unclear why the documents were thrown away without having been shredded, as recommended by privacy experts, myriad law-enforcement agencies and the Federal Trade Commission. Officials at SFX Baseball declined to comment. On Wednesday, Dright was charged in Lake County with 19counts of identity theft, authorities said. He also was charged with eight counts of aggravated identity theft after being accused of combing public Web sites for the obituaries of children to help him obtain fraudulent Social Security numbers, said Assistant State's Atty. Joe Fusz. Prosecutors said Dright may face other charges in Cook County stemming from the possession of financial records belonging to nearly 100 former and current big-league players, including such stars as Juan Pierre, Andres Galarraga, Larry Walker, Terry Pendleton and Miguel Tejada. Because the documents were picked out of trash in Northbrook, an investigation would have to be handled by Cook County authorities, Fix said. In addition, none of the players involved lives in Lake County, she said. Tandra Simonton, a spokeswoman for the Cook County state's attorney's office, said officials have been in communication with Lake County but have not yet been formally called in on the case. On Tuesday, Lincolnshire and Chicago police, along with the Secret Service and U.S. Postal Service inspectors, executed a search warrant at Dright's apartment, where they found two credit cards in his name that he had obtained without permission from Al Vermeil, a strength and conditioning consultant for the Bulls, authorities said. Police were first alerted to a possible case of identity theft in mid-November when Vermeil filed a complaint after a credit agency informed him someone was using his financial identity to obtain credit cards and apply for mortgages. After an investigation involving electronic sleuthing and "some old-fashioned police work," Anderson said, Lincolnshire police identified Dright as a suspect. Vermeil's credit was accessed without his permission on four occasions, prosecutor Fusz said. "No [credit card] charges were ever approved, and I didn't lose any money, thankfully," said Vermeil, a member of the Bulls staff since 1985. "The credit card agency stopped everything in its tracks, and the Lincolnshire police did a tremendous job in cracking a big case." Vermeil said he was surprised when detectives informed him that his financial information had been found alongside that of a slew of millionaire major-leaguers. "Compared to those 91 guys, I'm a nobody," he said. "There were a lot bigger fish out there." Dright is being held in Lake County Jail in lieu of $250,000 bail. He is due back in court next Wednesday. -=- Tribune staff reporter Carlos Sadovi and freelance reporter Barbara Bell contributed to this report. _____________________________ Subscribe to InfoSec News http://www.infosecnews.org/mailman/listinfo/isn
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