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Identity theft nets fraudster 16 years in prison

coondoggie (973519) writes | more than 6 years ago

The Courts 0

coondoggie writes "A United States District sentenced Isaac Allen this week to a 16 ½ years in the slammer for identity theft and bank fraud. According to court documents, Allen and Pasco, along with other members of their ring, defrauded a series of banks in Florida, including Fifth Third Bank, BB&T, Bank of America and other financial institutions, by stealing names, social security numbers and other personal identifying information of individuals and then posing as these persons to obtain credit cards and credit lines from these financial institutions, the DOJ stated. Pasco and Allen then used the credit cards, drew down the credit lines and absconded when payment was due. They stole more than $150,000 through this scheme. [spam URL stripped]"
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