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Home / Opinion Digests / Criminal – Identity Theft – Guidelines-Plus Sentence (access required)

Criminal – Identity Theft – Guidelines-Plus Sentence (access required)

A defendant who entered conditional guilty pleas to identity theft after he purchased financial information about Wachovia bank account holders from a childhood friend who worked at the bank, and then fashioned fake IDs and ordered personal checks to go on a spending spree, has his sentence of 125 months – a more than 300 ...

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