1/4 million in bad checks

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alanshore

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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
 
alanshore said:
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

That is incredible. Do you have more information about this case. Really does want to make you take the law into your own hands.
 
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