Saturday, June 2, 2012

Identity Theft Cases - Sat Jun 2, 2012


Lehi, Tooele men charged in loan fraud case
Salt Lake Tribune
A federal grand jury has indicted a Lehi homebuilder and a Tooele mortgage broker who allegedly used stolen identities and false information to apply for loans from a Utah bank. Alan Prince, 59, Lehi, the owner of the real estate development company ...
Plea deal reached in fake Facebook stock case
Fox11online.com
Marianne Oleson, 46, pleaded no contest to 11 counts, including identity theft and theft by fraud. She originally faced more than 50 charges in the case. In exchange for her plea, prosecutors will recommend she serve 10 years in prison, with 10 years ...
Pasco woman pleads innocent in theft cases
Bellingham Herald
Romero of Pasco pleaded innocent to second-degree theft and making a false or misleading statement to a public servant. She entered the same plea to an unrelated older case of bail jumping. Her sentencing in the third case, for second-degree burglary, ...


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