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KS: Two Indicted For Identity Theft

Posted on January 7, 2010 by Dissent

WIBW reports:

A Topeka man and Olathe woman are accused of identity theft.

45-year old Robert L. Maxwell of Topeka and 46-year old Marcella D. Machado of Olathe are each charged with conspiracy, bank fraud, aggravated identity theft, and theft or receipt of stolen mail.

The indictment alleges that Maxwell and Machado obtained information relating to the identity of other persons, then tried to pass stolen checks using the stolen identities.


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Category: Financial SectorID TheftPaperTheftU.S.

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