Chicago man sentenced to probation in nationwide stolen card fraud conspiracy
Steven Hayes Jr., who pleaded guilty after an earlier trial ended in a hung jury, was sentenced in federal court in Springfield, Mass., in a scheme prosecutors said used stolen payment card data to buy private jet flights and designer puppies.
A Chicago man was sentenced to three years of probation on Oct. 8 for his role in a nationwide wire fraud conspiracy that used stolen payment card information to buy luxury goods and services, the U.S. attorney's office in Boston said.
Steven Hayes Jr., 34, was sentenced in federal court in Springfield, Mass., by U.S. District Judge Mark G. Mastroianni, who also ordered him to pay $2,728 in restitution and forfeiture. Prosecutors had recommended four to six months in prison.
Hayes pleaded guilty in May to one count of conspiracy to commit wire fraud. His trial in February ended in a hung jury, according to prosecutors. He was indicted in December 2020 along with five co-defendants: rap promoter Antonio Strong, rap artists Herbert Wright and Joseph Williams, their associate Demario Sorrells and celebrity barber Terrence Bender.
From at least March 2017 through November 2018, prosecutors said, the group used the real names, addresses, security codes and expiration dates of cardholders without permission to buy goods and services from businesses and people across the country. Because the card information was authentic, the transactions went through. When the cardholders disputed the charges, the card companies reversed them, leaving the businesses and people who sold the goods and services with the losses, prosecutors said.
The purchases included a private jet charter flight, a villa rental in New York City, designer puppies from a pet boutique and car insurance, according to the U.S. attorney's office. Prosecutors said Hayes was responsible for $44,814 in victim losses.
All five co-defendants previously pleaded guilty. Strong was sentenced on Oct. 29, 2024, to three years in prison and ordered to pay $2,159,874 in restitution and forfeiture. Wright, Williams, Sorrells and Bender were each sentenced to three years of probation between January 2024 and February 2025.
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