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Seneca man convicted of $150,000 fraud

June 25, 2009
Total Loss: $150,000
Antonio V. Robinson, 40, of Seneca pleaded guilty in federal court to five counts of fraud involving the misuse of a Social Security number, according to a statement Tuesday from the office of U.S. Attorney W. Walter Wilkins. Robinson faces a possible sentence of five years incarceration on each count. He will be sentenced later by U.S. District Judge Henry M. Herlong, Jr., who accepted the guilty plea, according to the release.
Source: Independentmail.com
Posted in: Account Takeover Identity Theft
Tags: loanidentity theftover 100k