Archive for the 'identity theft' Category

Man living under false identity arrested

Posted by Christina on Oct 29 2009 | identity theft

A man from Chula Vista man was charged for living with a stolen identity for numerous years when he was taken into custody while in Mexico, reported the U.S. Marshals Service. 

Richard Burbank was found and stopped in Ensenada by Mexican authorities and transported to County Jail. Burbank is being detained with a bail set at $150,000. 

Burbank is charged for taking his brother’s identity over 30 years ago while living in Massachusetts. He was a resident of Chula Vista, with the name William Marley, then married his wife and had two kids, officials reported. Using his false identity, he applied and received credit cards, loans and a California driver’s license.

His real name and identity were found out this past year when he  true identity was discovered last year when he failed to pay his debts, the marshals service reported in a news conference.

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Eleven accused in various identity-theft scams

Posted by Christina on Oct 10 2009 | Scam, identity theft

Eleven individuals suspected of carrying out various identity-theft scams have been charged with felony’s, reported officials with the District Attorney’s Office yesterday.

The men and women involved in the case, most of whom are Russian and Armenian nationals, are being charged with conspiracy, grand theft, forgery and identity theft, prosecutors reported. 

If they are found guilty of their charges, they could receive six to 35 years to serve in jail. 

They entered not guilty pleas in the San Diego Superior Court.

Prosecutors argued that a couple of the defendants are living in the U.S. on work visas. Since they were taken into custody, federal officials have put immigration holds on them. 

A couple of the other defendants compose a group of individuals that helped to bring Russian citizens to the United States, assisted them in getting hired as pedicab drivers and used them to create bank accounts and get money based on fraudulent tax returns.

Members of the group also created and used fake credit cards in order to purchase designer bags that they sold on the internet afterwards, prosecutors informed.

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Woman charged of stealing checks sentenced

Posted by Christina on Oct 04 2009 | Stolen Check Cashing, identity theft

 

A woman who robbed $72,000 from patients and doctors at dental offices where she was currently employed was sentenced to serve five years and four months in jail as of yesterday. 

Emily Marie Forbes, 48, admitted to her charges on Sept. 1 in San Diego Superior Court, claiming she was guilty of commercial burglary, identity fraud and two charges of robbing an elderly victim. 

In her plea agreement, a suggestion was made that she be able to serve her punishment in a rehab program specifically for drug As part of her plea agreement, a recommendation was made that she be allowed to serve her sentence in a rehabilitation program specifically for those abusing drugs. 

Forbes was taken into custody Aug. 18 at Scripps Ranch Family Dentistry in San Diego, authorities reported.

She was charged for taking checks from five different dental offices located in El Cajon, Chula Vista and San Diego,  and committing identity fraud by creating credit card accounts with patient’s personal information, El Cajon police reported.

She also told patients to leave their checks blank, assuring them that she would stamp them with the office information and name of the company, police reported. Rather than stamping the checks, she deposited them into her own account.  

Deputy District Attorney Paul Greenwood reported that 11 people were listed in the complaint filed, some victims were over the age of 65.

Judge Michael Smyth scheduled a hearing for Nov. 3 in order to restore the damages done to people. 

 

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