Scammer Gerald Daniel Blanchard 

Fraudster Gerald Daniel Blanchard 

Details

Name: Gerald Daniel Blanchard
Other Name: Daniel
Born: 1972
whether Dead or Alive: Alive
Age: 41
Country: Winnipeg, Manitoba, Canada
Occupation: Computer and security system expert
Criminal / Fraud / Scam Charges: Theft, Fraud
Criminal / Fraud / Scam Penalty: 18 years prison (paroled after two years)
Known For:

Description :

Gerald Daniel Blanchard: The World's Most Ingenious Fraudster Who Outsmarted Banks, Police, and Nations

Gerald Daniel Blanchard (born 1972) is a Canadian fraudster whose criminal career, spanning more than three decades and three continents, established him as one of the most sophisticated, inventive, and elusive thieves of the modern era, with a reputation built on an extraordinary combination of technical expertise, psychological manipulation, patience, and daring. Renowned for executing elaborate schemes ranging from bank infiltrations and ATM fraud to international jewel thefts, Blanchard is best known for orchestrating the 1998 theft of the Sisi Star, a historic diamond-and-pearl hair ornament valued at approximately $2 million, from Austria’s Schönbrunn Palace—a heist he later claimed to have accomplished by parachuting onto the roof at night and secretly swapping the original jewel with an identical replica, a detail that remains both legendary and disputed. Born in Winnipeg, Manitoba, and raised by his single mother, Carol Phegly, following her divorce, Blanchard grew up in a household marked by financial instability, learning disabilities, and emotional strain. His severe dyslexia and a speech impediment contributed to his quiet nature and difficulty fitting in socially, but he exhibited an early fascination with electronics, locks, and mechanical systems, often dismantling household devices to understand how they worked. When he was around eight years old, his mother moved the family to Omaha, Nebraska, seeking better employment opportunities, and it was there, amid a more challenging environment, that Blanchard’s developing ingenuity took a darker turn.

 

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By age six he had already begun petty shoplifting, but as a teenager he escalated to more serious crimes such as pickpocketing, breaking into cars, and stealing electronics from stores, often filming these acts with friends as a way to feed his growing appetite for adrenaline and challenge. His first arrest came at age fifteen, and instead of discouraging him, the experience hardened his resolve and sharpened his skills. He learned basic lock-picking, forgery, and security circumvention techniques, soon becoming adept at creating fake IDs, cracking simple alarm systems, and exploiting weaknesses in both people and infrastructure. These early experiments formed the foundation of a criminal trajectory that would eventually involve high-tech equipment, international travel, dozens of aliases, and a network of accomplices.


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By the late 1990s and early 2000s, Blanchard’s crimes had evolved from petty thefts into highly coordinated heists, including sophisticated bank infiltrations in Canada and the United States. He and his associates used tools such as infrared goggles, wireless cameras, baby monitors, signal jammers, disguises, and ductwork access points to penetrate banks, often weeks or months before carrying out the actual theft. One of his most notorious operations occurred in 2004, when he targeted a soon-to-open branch of the Canadian Imperial Bank of Commerce (CIBC) in Winnipeg. Posing as a construction worker, he gained access to the site, installed hidden surveillance cameras, tampered with ATM locks, and used stolen or duplicate keys to reprogram the internal mechanisms. After building a practice ATM in a private location so he could rehearse the entry procedure until perfect, Blanchard and his team struck the night before the branch’s grand opening, cracking open seven ATMs in a meticulously timed 90-second routine per machine, ultimately stealing more than $500,000. He misled investigators by leaving one ATM untouched and stealing the branch’s computer hard drives to eliminate digital evidence. This heist, combined with earlier and later crimes, placed him under intense scrutiny from both U.S. and Canadian authorities. At the same time, Blanchard was running international schemes, including a 2006 operation in Cairo, Egypt, where he and accomplices used card-skimming devices and counterfeit credit cards—disguising themselves in burkas to avoid detection—to steal over $1 million from ATMs, allegedly funneling some of the money to overseas contacts.

 

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Despite the complexity of his operations, Blanchard maintained a pattern of simplicity in execution: exploit the weakest point of a system, study human behavior, and remain patient enough to strike when no one expected it. This approach extended to the famous Sisi Star theft, where his reconnaissance included videotaping the jewel’s display case, loosening screws, unlocking nearby windows, and analyzing motion sensors during a tourist visit before executing the nighttime infiltration. After successfully stealing the ornament, he hid it in his grandmother’s home in Winnipeg, where authorities eventually recovered it after his arrest almost a decade later. Throughout the early 2000s, Blanchard’s name remained unknown to the public, but police departments across Canada could not ignore the rise in sophisticated ATM attacks, stolen credit-card networks, and cross-border fraud cases exhibiting the same level of precision. The Winnipeg Police Service, particularly detectives Mitch McCormick and Larry Levasseur, eventually connected multiple crimes to Blanchard’s network. Their investigations, known as Operation Kite, involved extensive digital forensics, wiretaps on more than a dozen phones, tracking devices, undercover surveillance, and coordination with international agencies—including Austrian authorities still searching for the missing Sisi Star.

 


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Blanchard’s downfall began with inconsistencies uncovered during an investigation into the 2004 CIBC robbery. A rental car linked to one of his aliases eventually tied back to his broader operations. Authorities began mapping out his network of more than twenty false identities, including names like James Gehman, Daniel Wall, and Evan Howland. They discovered more than 300 electronic devices used for skimming, hacking, surveillance, and fraud. On January 23, 2007, after years of international evasion, Blanchard was arrested during a SWAT raid at his Vancouver condominium, alongside one of his associates, Winfong Tien. He faced over 40 charges relating to fraud, theft, conspiracy, criminal organization activities, and possession of stolen property. In a plea deal that spared him from a potential sentence exceeding 160 years, he pleaded guilty to 16 charges, returned the stolen Sisi Star, offered to pay restitution—including approximately $500,000 to CIBC—and cooperated with investigators by explaining many of his techniques. He was sentenced to eight years in prison in November 2007, though he ultimately served approximately four and a half years.

 


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During his incarceration, Blanchard received day parole in 2009 but later had his release revoked after authorities discovered contraband electronics—including SIM cards, hidden cell phones, and USB devices—in his halfway house room, items that suggested he may have been preparing to reengage in fraudulent activities. Nevertheless, he regained parole in late 2011 and was fully released on April 23, 2012. After prison, Blanchard initially positioned himself as a security consultant, offering his expertise to law enforcement and financial institutions, even giving detailed presentations on ATM vulnerabilities and fraud prevention. However, this career path was complicated by a 2017 incident in Burlington, Ontario, where he was arrested for shoplifting PlayStation consoles and other electronics while posing as a fraud investigator—a minor offense compared to his past crimes, but one that briefly sent him back to prison. Since his release, Blanchard has kept a relatively low profile, though he participated in media projects, notably the 2023 Hulu documentary The Jewel Thief, which reignited public interest in his life as a high-IQ criminal who used intellect, audacity, and meticulous planning rather than violence to carry out multimillion-dollar crimes. Despite occasional expressions of guilt, Blanchard has shown little genuine remorse, often framing his crimes as intellectual challenges rather than acts that harmed individuals and institutions. Today he remains one of the few modern fraudsters whose story blends technical brilliance with criminal intent so seamlessly that he is often described as both “the world’s most ingenious thief” and a cautionary example of how intelligence, when channeled into deception, can become a destructive force capable of breaching even the most secure systems.

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