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Camdenton man sentenced in fraud scheme

July 31, 2020 at 5:05 a.m. | Updated August 1, 2020 at 2:54 a.m.

A Camdenton man with a history of predatory financial crimes against women was sentenced in federal court Thursday for a $78,000 fraud scheme in which he used his victim's credit cards without authorization.

Ivan Joseph Stark Jr., 48, was sentenced to 10 years in federal prison without parole. Stark was also ordered to pay restitution to his victim.

According to officials with the U.S. Attorney's Office, Stark pleaded guilty Jan. 7 to one count of bank fraud and one count of aggravated identity theft.

Stark became romantically involved with his victim, identified in court documents as "C.H.," after they met on a dating website. Stark, who used an alias and omitted details regarding his past prison sentence, obtained C.H.'s credit cards on March 1, 2018. Stark obtained the credit cards by falsely telling C.H. he intended to repair an electronic sign and sell the sign for a profit. Stark falsely claimed he already had a buyer for the sign. Stark promised to repay C.H. for purchases he made with C.H.'s credit cards using the proceeds from the sale of the sign. Stark also promised to split a portion of the proceeds of the sale with C.H. In reality, there was no electric sign or project to repair any sign.

Stark obtained more than $78,000 through this scheme. One of the credit cards, for example, was used to make a $10,180 down payment on a 30-foot trailer from Flying A. Motorsports. Another credit card was used to make a $1,500 down payment on a Dodge Ram truck, which was made over the phone with another woman who purported to be the victim.

Stark opened a Square account under the name AVR Industries. Stark falsely represented to Square that AVR was a taxicab and limousine business, when in fact, no such business was in operation. Stark conducted approximately $43,000 in transactions through Square, using C.H.'s credit cards, to make payments to AVR. As a result of these transactions, $41,817 was deposited into Stark's personal bank account.

Stark, without C.H.'s knowledge or consent, requested a credit limit increase on two of C.H.'s credit cards.

Stark ultimately charged one of C.H.'s credit cards to a balance above $43,000. Stark made an electronic payment from his personal account in the amount of $21,947, payable to C.H.'s credit card, knowing his account contained insufficient funds to cover the payment. Before his unfunded payment was reversed, however, Stark made approximately $21,154 in charges to C.H.'s credit card. This resulted in a statement balance of $43,607, which was $21,607 over the card's credit limit.

The government's sentencing memorandum cites a history of predatory financial crimes against several more victims. Stark's past relationships show a pattern of systematic victimization, the memorandum states, in which Stark deliberately chooses his victims, uses them, and leaves them financially ruined and emotionally traumatized.

According to court documents, Stark's criminal history began at age 19; since then, he has either been under supervision, had an active warrant for his arrest or been incarcerated. His crimes have been almost exclusively financial and fraudulent in nature and have escalated over time.

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