Wrote 1/4 million in bad checks on no account checks.
Used fictitious social security numbers for 5 years.
Was finally arrested and charge in federal court with only 19 counts of id theft
http://www.angeltowns.com/members/southdakota/factual.html
Was on state probation when wrote all these checks.
Recommended sentence is 5 years probation and 2000 dollars restitution.
CheckRite, collection service, turned in more checks to court. CheckRite does not want to get
anyone in trouble for a felony, only honest people down on their luck.
who says identity theft does not pay. and pay well
Used fictitious social security numbers for 5 years.
Was finally arrested and charge in federal court with only 19 counts of id theft
http://www.angeltowns.com/members/southdakota/factual.html
Was on state probation when wrote all these checks.
Recommended sentence is 5 years probation and 2000 dollars restitution.
CheckRite, collection service, turned in more checks to court. CheckRite does not want to get
anyone in trouble for a felony, only honest people down on their luck.
who says identity theft does not pay. and pay well