A person from Shasta County, California has admitted to orchestrating a monetary rip-off utilizing stolen identities and pretend paperwork.
The U.S. Lawyer’s Workplace, Jap District of California says James Raymond Hanes obtained the personally identifiable data of sure people to provide a minimum of 16 counterfeit driver’s licenses that bear his picture however use another person’s identification.
He then used the victims’ names to safe greater than $476,000 in automobile loans and buy automobiles from dealerships throughout Northern California that he later resold to associates and unsuspecting patrons.
The 61-year-old Hanes was indicted in October final 12 months following an investigation by the U.S. Postal Inspection Service and the Redding Police Division.
Reads the court docket doc filed on Might 14th,
“The federal government has represented that the invention related to this case contains over 8,000 pages of economic documentation, investigative studies, images, and different documentary proof. As well as, there may be in depth digital proof within the case.”
Hanes pleaded responsible to financial institution fraud and aggravated identification theft on June twenty ninth. Senior U.S. District Decide William B. Shubb is scheduled to concern the sentence on October thirteenth.
He faces a most statutory penalty of 30 years in jail, a $1 million in fantastic for the crime of financial institution fraud and a compulsory consecutive statutory penalty of two years behind bars for aggravated identification theft.
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