Man accused of stealing man’s credit card to buy home worth over $6,000 and other news

Published by
Peter Kavinsky

RACINE COUNTY. A 44-year-old man faces nearly 25 years in prison after allegedly trying to use someone else’s credit card to make purchases at a Burlington store.

Timmothy Williams of Milwaukee was indicted Monday in Racine County District Court on four counts of identity theft for financial gain as a party to a crime. If found guilty, he faces up to 24 years in prison or a $40,000 fine.

Stolen credit card used for fraudulent purchases

According to the criminal case, on September 8, 13, and 15, Williams placed orders for goods at ABC Supply, 681 S. Kane Street, totaling more than $2,000 each, using the name, address, phone number, and credit card of another person. He was picking up orders on a U-Haul truck, which seemed strange to the CEO and that the purchases may have been fraudulent.

The credit card owner reported the stolen card number to the Santa Cruz Sheriff’s Department and listed one of the order amounts that Burlington police said matched one of the orders placed by Williams, the complaint continues. The store manager called officers and said that Williams was at the store to pick up an order.

According to the criminal case, Williams had a fake ID in the car with his photo but a different name. He also told the police that he was homeless and worked for a man named Tim who paid him cash to deliver supplies, but Williams didn’t really know who Tim was.

Williams was given a $5,000 cash bail and ordered to stay away from ABC Supply and not have any contact with the person whose name was on the credit card. He will next appear in court on September 28 at a preliminary hearing.

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