Fraud investigation
leads to arrest
By Anne Lamoy - The Kansas City Star
Date: 09/26/01
In the course of investigating a possible
credit card fraud scheme involving Lithuanian nationals, Kansas
City, Kan., police arrested a 52-year-old man for possession
of child pornography.
Michael P. Gallagher was arrested and charged
Friday with three child pornography counts, police said Wednesday.
At the time of his arrest Gallagher was on
parole for a 1988 conviction of aggravated sodomy in Johnson
County. He now faces a possible revocation of parole.
Gallagher remained in the Wyandotte County
jail Wednesday on $100,000 bond.
Before the arrest, detectives were investigating
a tip from Z&M Enterprises, an Internet company who reported
that dozens of shipments had gone to a Kansas City, Kan.,
address. What was peculiar, police said, was that all of the
shipments were addressed to different people who had used
different credit card numbers.
Last Thursday, police went to Gallagher's
mobile home in the 100 block of Ruby Avenue in southeastern
Kansas City, Kan., and found Gallagher, along with many watches,
electric shavers, razors, boots and other items, mostly in
their original boxes. They also found computers and documents
listing the names of Lithuanian nationals somehow involved
with Gallagher, and they found child pornography.
One of those listed, 21-year-old Eduardus
Stankus, was arrested Monday and charged with 29 misdemeanor
counts of unlawful use of a financial card. He was being held
Wednesday on $25,000 bond. His brother, Henrikas Stankus,
23, of Chicago, also faces the same 29 charges. He had not
been arrested as of Wednesday, police said.
The older brother drives a cab in Chicago
and has ready access to credit card numbers, Police Detective
Ron Kaminski said. The numbers were sent to the younger brother,
Kaminski said, who purchased merchandise to sell on the black
market in Lithuania.
Over the weekend police found a purple backpack
filled with illegally purchased items in a locker at the Greyhound
bus station in Kansas City.
The younger Stankus told police he planned
to leave for Lithuania on Monday, Kaminski said.
Kaminski said Gallagher told them that he
represented himself to Lithuanian students as an ambassador
to Lithuania. He also told Kaminski that he had helped at
least 43 young adults come to the Kansas City area to attend
college during the last year. He assisted them in finding
jobs, and he fed them, Kaminski said.
Gallagher also allowed the students to use
his computer. So far, only Eduardus Stankus and his brother
have been linked to the credit card fraud scheme, Kaminski
said.
The idea to recruit Lithuanian students apparently
began in June 2000, Kaminski said, when a Lithuanian student's
ice cream truck broke down in front of Gallagher's trailer.
The investigation into both the pornography
and credit card fraud continued Wednesday. Police and prosecutors
said that more charges could be filed.
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