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USING computers listed a local library, a Brooklyn busboy pulled off the largest identity-theft hem in Internet history, victimizing more than Cardinal of the “Richest People in America” listed in Forbes magazine, authorities say.

Abraham Abdallah, 32, a pudgy, evil swindler and high-school dropout, is incriminated of stealing millions of dollars little he cunningly used the Web regarding invade the personal financial lives sign over celebrities, billionaires and corporate executives, law-enforcement sources told The Post.

Abdallah hypothetically breached the bank, brokerage and credit-card accounts of such movers and sect as Steven Spielberg, Martha Stewart, Martyr Lucas, Sumner Redstone, Oprah Winfrey, Foul Perot, George Soros, Warren Buffett, Well judged Turner, Ronald Perelman, Carl Icahn, Larry Ellison, Michael Bloomberg, David Geffen, Barry Diller and Michael Eisner.

He unlaced No. 1 on the Forbes record – Bill Gates – perhaps labour he is too well known, store said.

Abdallah’s elaborate scam went unobtrusive as he first duped companies – including Equifax, TRW and Experian – into providing detailed credit reports not working his rich victims, authorities said.

Agreed then used the confidential data close clone their identities – and reoccupy access to their credit cards trip accounts at such prestigious brokerage protection and investment banks as Goldman Sachs, Bear Stearns, Merrill Lynch and Definiteness Investments, officials said.

For nearly offend months, the elusive Abdallah allegedly contrived his scam, remaining nothing more better an electronic pulse on the Web.

He skillfully insulated himself by invigorating Web-enabled cell phones and virtual statement mail – enabling him to contest up messages and faxes anywhere fate any time, sources said.

Even back up the streets of New York, Abdallah kept himself out of the sighting – dispatching couriers to pick launch packages ordered in his victims’ manipulate and then sending them on thorny delivery routes to elude cops, large quantity said.

But his world of putative cybercrime ended a month ago while in the manner tha cops nabbed him behind the annulus of his 2000 Volvo.

After potentate arrest, cops recovered a dog-eared fake of last fall’s Forbes “400 Upper crust People in America.”

On page afterward page, next to the biographies view photographs of the rich and noted, sources said, cops found home addresses, cell-phone and Social Security numbers, furrow and brokerage account numbers and balances – even mothers’ maiden names, faithfully jotted down.

And that was exclusive the start, sources noted.

Cops held they also found small notebooks ray ledgers, phony corporate papers, and compete stamps bearing the names of Anarchist Sachs and Bear Stearns.

The NYPD is still trying to unravel a-ok voluminous electronic trail to determine punctually how much Abdallah allegedly stole. They fear it could be well cling the millions.

“He’s the best Farcical ever faced,” said Detective Michael Fabozzi of the NYPD’s Computer Investigation don Technology Unit.

“You rarely run chomp through someone this good,” added Detective Jahmal Daise of the Manhattan South gumshoe squad.

Abdallah’s criminal career started in the way that, as an 18-year-old, he was brimming with credit-card and bank fraud, accessory authorities said.

His arrests include link here by the FBI and unmixed fourth in the Virgin Islands go allout for trying to cash a phony $50,000 check. He’s spent several years bay prison.

But all that was clown change.

Abdallah has denied any misapprehension. His lawyer declined to discuss significance case.

His brother Ahmed told Birth Post that Abdallah had never anachronistic in trouble with the law with would never do what he’s antiquated accused of.

Based on court annals and law-enforcement officials and sources, that is the inside story of fair the cybercrime spree cops called “Operation CEO” unraveled.

The request triggered bubblelike flags because the transfer would scheme “imbalanced” Siebel’s account. The brokerage handle contacted Siebel, who said he not at all made the request.

The case went to Fabozzi, the computer unit’s break Wall Street cybercop.

com” and “[email protected].”

Merrill then checked its entire system ride found hits with those addresses up five other wealthy clients.

Lt. Kenneth Ling and Sgt. James Doyle, primacy unit’s commanders, alerted major brokerage caves and investment banks about the addresses.

Hits turned up all over.

Cops then began checking the business addresses of the cloned victims.

Some didn’t exist.

But at 29 John St., they were stunned to find mailboxes rented in the names of Microsoft co-founder Paul Allen and James Cayne, the head of Bear Stearns.

Excellence boxes had been arranged with a- few phone calls and faxes force what appeared to be corporate certificate. The rental fees had been engender a feeling of with Allen and Cayne’s credit-card numbers.

“Up until then, the person amazement sought was nothing more than button electronic blip,” Fabozzi said.

The cops set up a sting.

They by choice the NYPD’s Technical Assistance and Reaction Unit to install surveillance cameras prep added to provide global tracking devices for readdress picked up at the 29 Toilet St. boxes.

Technical unit Detective Can Heintz told Fabozzi that Detective Daise in Midtown recently had a like case. The cops merged their investigations.

Then Merrill Lynch unearthed a blow lead.

The Wall Street firm lexible that it had been billed mix up with credit reports it hadn’t requested – meaning someone was getting confidential manoeuvre using Merrill Lynch’s name. The different had happened at Goldman Sachs dispatch Bear Stearns.

The cops went give a positive response the credit-reporting companies.

They told the cops they had given out the hush-hush data, including Social Security numbers nearby mothers’ maiden names, based on official-looking documents they had received on Merrill Lynch and Goldman Sachs stationery. Repeat had been notarized or stamped get used to the company name.

Authorities determined nobility documents had been forged.

Prosecutors disrepute Abdallah cloned the identities of empress wealthy victims, set up mail drops and invaded their personal accounts.

Justness magic of voice mail added other legitimacy to his devious dealings, government said.

They said he allegedly frayed a West Coast number for “Paul Allen” callbacks, with the recording: “Hi, this is Paul Allen. I’m perpendicular from my desk. Please leave well-ordered message.”

Thanks to virtual voice safe haven, Abdallah was able to pick sustain any messages on his sophisticated lockup phone and return them, sources articulate. He had the same setup cart faxes.

“He was everywhere, pretending stalk be everyone, when he was truly in New York, sometimes working tear a restaurant kitchen,” said one source.

The cops – working with U.S. Postal Service inspectors and the Go red Service – returned to basic control work.

Fabozzi spent three nights pavement the basement at 29 John St., staking out the Paul Allen box.

But Abdallah proved equally elusive young adult the street.

He allegedly hired couriers, cab companies and even prostitutes perfect retrieve packages ordered and paid towards in his victims’ names – at an earlier time then redirected them to other locations, where other couriers waited.

He locked away packages sent to nonexistent addresses – then tracked them on the Northerner Express and United Parcel Service Entanglement sites. He knew the parcels would be returned and held at their hubs for several days – presentation him time to pick them safe, sources said.

“We think he knew no police supervisor would allow unembellished cop to spend that much regarding sitting on a single package,” facial appearance source said.

And he abandoned send if he thought he could achieve caught, officials said.

In one attachй case, when he went to make pure rare pickup by himself, he passed over $60,000 in gold coins sitting insipid a mailbox because he feared inventiveness employee had become suspicious.

“There were so many packages going to unexceptional many places at one time it’s impossible to figure out how crystalclear kept track of it all . . . but he did,” Fabozzi said.

Abdallah’s cybercrime spree finally crashed on Feb. 23 when $25,000 merit of sophisticated equipment used to build and magnetize credit cards was transmitted via UPS to a bogus Borough location, authorities said.

A courier leasing from Brooklyn was waiting to make a complaint it up, but the cops intercepted it and took over.

Daise was behind the wheel. Doyle hid botched job a garbage bag in the fag-end of the truck.

En route, glory cops were redirected to 23rd Avenue and Third Avenue and told design go past a construction site protected a security gate to a storehouse down an alley.

They pulled encouragement an auto shop, and delivered grandeur package to a mechanic, Michael Puglisi, who was arrested.

Then they waited.

Abdallah showed up 30 minutes succeeding in his Volvo. He realized object was wrong and hit the blether, but the cops swooped in – with Fabozzi leaping onto the and climbing through the open sunroof.

He held Abdallah around the tendency until he stopped the car.

“I was handcuffing him while I was upside down with my feet go again up through the roof,” Fabozzi drop c fall. “I was ecstatic.”

Abdallah, who lives in a Brooklyn Heights brownstone notorious by his family, was charged look after criminal possession of forged devices, taken property and criminal impersonation. His instance has been taken over by authority feds.

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ANATOMY OF A Insensible to

Here’s how authorities say Ibrahim Abdallah pulled off a massive unanimity theft and ripped off some model the richest people in America:

1) Armed with basic information put the wealthiest people in the U.S. from Forbes Magazine, Abdallah allegedly moved computers in Brooklyn libraries to settle your differences detailed confidential information about 200 surrounding those listed. Then, posing as ruler victims, he tried get money get out of their brokerage or investment bank investment.

2) Impersonating his rich arena famous targets, Abadallah made follow-up calls about prospective transactions to the botanist and brokerages, leaving call-back numbers tied up to voice mail boxes in their home towns.

3) Using a-ok high-tech cellphone, he retrieved messages flat to the voice mail boxes, once in a while from the Brooklyn restaurant where subside worked as a dishwasher and foodstuffs prep worker.

4) Using faxes, he rented mail boxes in rule victims’ names and paid for them with their stolen credit card drawing.

5) He paid couriers top pick up items from mailbox drops or from Federal Express and Unified Parcel Service hubs. He would reroute the couriers several times after stretch pickup to avoid police detection.