Former Security Guard Admits To Stealing Co-Workers’ And Applicants’ Identities For Bank Fraud

3 years ago 441

GREENBELT (WJZ) — A Prince George’s County antheral admitted Tuesday to utilizing stolen accusation of coworkers and occupation applicants to unfastened fraudulent slope and recognition accounts. A erstwhile information guard, prosecutors said helium continued his strategy adjacent aft helium was indicted.

Ricardo Carter of Camp Springs pleaded blameworthy successful a Greenbelt national tribunal to charges of slope fraud and aggravated individuality theft. He faces 2 to 32 years successful prison.

Prosecutors said that betwixt January 2015 and December 2017, the 37-year-old utilized stolen names, dates of commencement and Social Security numbers to unfastened slope accounts successful Maryland, Virginia and the District of Columbia.

Prosecutors said helium would unfastened a slope relationship with a stolen identity, deposit atrocious checks into the relationship past retreat the worth of the cheque successful currency earlier it cleared. Alternately, helium would transportation the funds into different relationship and walk the fraudulently obtained money. He would unfastened a recognition paper relationship and usage the paper oregon idiosyncratic expenses, costing the issuers wealth and damaging victims’ recognition scores.

Carter admitted that helium utilized his presumption arsenic a information supervisor to unfastened accounts utilizing the identities of radical who worked determination oregon who had applied to enactment there.

He was initially indicted connected September 21, 2019. He was fixed pre-trial merchandise connected July 2, 2020 connected the information that helium not interruption immoderate laws. That October, helium applied to rent an flat successful Largo, wherever the U.S. Pre-Trial Services Office had not approved him to live. He falsely listed the institution wherever helium antecedently served arsenic a information defender arsenic his leader and, arsenic before, utilized a stolen Social Security number.

He submitted a fraudulent missive and wage stubs purporting to beryllium from his erstwhile employer. After failed to wage his rent, his landlord successful precocious March asked his erstwhile leader to authenticate the letter. The institution confirmed the missive was fake. Carter failed to wage $11,854.30 successful backmost rent.

On April 4, a U.S. magistrate justice ordered Carter to surrender to U.S. marshals. He failed to study and was arrested successful Florida connected April 22.

He admitted helium opened much than 100 accounts utilizing 10 stolen identities, costing banks much than $119,000. He volition forfeit astatine slightest that magnitude arsenic portion of the plea agreement. He owes victims much than $130,000 successful restitution.

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Sentencing is acceptable for Nov. 30.