5 Charged With ID Fraud
August 3, 2009
Total Loss:
Unknown
The defendants are accused of trying to defraud US Bank with false identification to cash federal government checks. The defendants include Salvador Reyes, 49, Mauricio Urquiza-Flores, 20, Marisol Medina-Aviles, 20, Lorenzo Santos-Figueroa, 32, and Alberto Lagunas-Soto, 55. The indictment charges the men with conspiracy, bank fraud, four counts of aggravated identity theft and two counts of identity theft. If convicted, the men face a maximum 30 years in prison and a $1 million fine on the bank fraud and conspiracy counts and a mandatory consecutive two-year sentence on the aggravated-identity-theft counts.
Source:
Billings Gazette
Posted in:
Account Takeover Identity Theft