Tag: Identity Theft
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Denver grand jury indicts 7 on 131 counts related to identity theft operation
A Denver grand jury returned a 131-count indictment against seven people in connection with a wide-scale identity theft operation, the Denver District Attorney’s Office announced Friday. The seven alleged racketeers — Jordan Ashley, Keiichi Hiramatsu, Ryan Jennings, Douglas Jump, Shawn McClintock, Kaisha Valentin and Brandon Clements — face charges including burglary, forgery, theft and attempting…
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Colorado justices point to quirk in identity theft law, agree man’s conviction cannot stand
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Facebook Twitter WhatsApp SMS Email Print Copy article link Save The Colorado Supreme Court agreed on Tuesday that a man could not stand convicted of identity theft for using the “personal identifying information” of a nonprofit entity, rather than a human being. The state’s identity theft law applies to people who, without authorization, use the financial identifying…
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Colorado grand jury returns 90-count indictment for auto theft, burglary operation
Colorado’s statewide grand jury has indicted five people on 90 counts in connection with an auto theft and burglary operation in the Denver metro area, Clear Creek and Weld Counties. The ring operated between December 2019 and March 2021, according to a news release from the Attorney General’s office. The five suspects are accused of…
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Denver man sentenced for post office break-ins
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A Denver man was sentence to nearly three years in federal prison on Tuesday for breaking into post offices across the Front Range and stealing at least $15,000 in the process, according to a release from the U.S. District Attorney’s Office for Colorado. Cory A. Snyder, 35, was sentenced to 34 months in federal prison…
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Denver police searching for duo accused of identity theft
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Facebook Twitter WhatsApp SMS Email Print Copy article link Save Facebook Twitter WhatsApp SMS Email Print Copy article link Save The Denver Police Department seeks the public’s assistance to help identify two people wanted for identity theft. Police said the duo used a stolen credit card for multiple purchases at Walmart on 7700 W. Quincy…