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...
1/4 of a million in identity theft
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...
With the State Courts able to write certified checks that bounced to collection agencies. (last page)
After she passed 100,000 dollars in bad checks with the State Judges help not going to prison although was on probation for passing no account checks.
Lots of social security numbers used to...
The Courts routinely break the laws. Federal laws being broken by the State Courts. Plus all the illegal use of Social Security numbers to pass bad checks totaling over 100,000 dollars.
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