Skip to main content
Netherlands News in English

Main navigation

  • Top stories
  • Health
  • Crime
  • Politics
  • Business
  • Tech
  • Culture
  • Sports
  • Weird
  • 1-1-2
Crime
apprehended
arrest
biggest fraud case evr
credit card fraud
Dusseldorf
fake credit cards
German authorities
Germany
grow shop
Keulen
Mandarijnstraat
Marijuana
Rijswijk
The Hague
Wednesday, 20 August 2014 - 10:00

Share this article:

Biggest-ever credit fraud centered on Hague grow shop

According to German Authorities, a grow shop in The Hague's Mandarijnstraat was the epicenter of the biggest ever credit fraud case of The Netherlands, in which €30 million was stolen in one night, De Telegraaf reports. In one evening in Germany, bigger and smaller criminals in one ring received false cards, lists with ATM machines and prepaid phones to pull off a €30 million robbery. At the time, Jeroen 'Jerry' S. (38) was the manager of trade in materials for marijuana cultivation. He has been apprehended, and is in custody in Germany together with the then-owner of the grow shop, John van L. Key witness in this case, Nicolaos G., a truck driver from Greece, has made an extensive statement about the two suspects from The Hague. G. drove to Bremen with another person, Tamara O. (32) from Rijswijk, to empty all the ATM machines. He would be allowed to keep one quarter of the loot - almost €170,000 - for himself. He did not get this money in the end. When G. had car trouble on the way, he stopped at a garage and gave his real name. With this information, police were able to trace him and make an arrest. Because G. gave his witness testimony, he has received a two year conditional prison term. On the way, G. also had phone conversations with Jeroen S., who was on his way in the Ruhr area with John van L. and others. In Essen, they stole more than €150,000 from ATMs with fraudulent cards. Security camera images show that S. only has one hand, the other having been lost in a fireworks accident. This also made it easier for police to trace him. De Telegraaf writes that the former manager was arrested in The Netherlands last February. After the Ministry of Justice suspended his custody, the Public Prosecution Authority in Düsseldorf ordered that S. be extradited. He is currently in custody in Keulen.

More like this

Image
Packed suitcase
Fewer holidays for 15% of Dutch households as prices continue dramatic rise this year
Image
Riot police officer surrounded by smoke
Video: Rioters start fire at Loosdrecht asylum shelter with 15 asylum seekers inside
Image
KLM Boeing 777-200
KLM flight attendant hospitalized after contact with hantavirus cruise ship passenger
Image
Lady Justice statue
The Hague cafe owner faces 15 years for fatally shooting customer in face
Make NL Times your top Google source

Follow us:

Latest stories

  • A'dam journalist’s son attacked with bike chain lock after story about football violence
  • Dutch health insurance to cover gastric reduction surgery for some teens with obesity
  • Italy agrees to start taking asylum seekers back from the Netherlands from next week
  • Dutch companies imported €2 billion worth of dangerous designer drugs from India
  • Rate of birth complications higher in poorer neighborhoods

Top stories

  • Dutch companies imported €2 billion worth of dangerous designer drugs from India
  • Rate of birth complications higher in poorer neighborhoods
  • At least 8 Dutch men suspected of drugging, raping, filming their wives, girlfriends
  • Court rules Ye can remain in Netherlands for Arnhem performances this week
  • New A'dam coalition planning parking +tourist tax hike, free public transport for kids

© 2012-2026, NL Times, All rights reserved.

Footer menu

  • Change Privacy Settings
  • Privacy Policy
  • Contact
  • Partner Content