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Virginia Beach man pleads guilty in identity theft, fraud (Bon Secours DePaul Medical Center follow-up)

Posted on October 10, 2008 by Dissent

 

Lauren King reports:

A Virginia Beach man pleaded guilty today to aggravated identity theft and participating in a scheme to defraud Navy Federal Credit Union, according to a news release from the U.S. Attorney’s Office in the eastern district of Virginia.

Jorge Luis Silva-Davalos, 29, is to be sentenced Jan. 22 and faces up to 30 years for the financial institution fraud plus a mandatory, consecutive two-year term in prison for the aggravated identity theft, the news release said.

According to court documents, between December 2007 and February 2008, Silva-Davalos, with others, defrauded financial institutions, including the credit union, by creating bogus car loans using stolen identities of patients from a local hospital and neighbors of a member of the scheme, the news release said.

Read more in The Virginian-Pilot

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2 thoughts on “Virginia Beach man pleads guilty in identity theft, fraud (Bon Secours DePaul Medical Center follow-up)”

  1. Anonymous says:
    October 12, 2008 at 2:16 pm

    Just the latest example of how insecure all of our personal information is.

  2. Anonymous says:
    October 12, 2008 at 2:40 pm

    It’s getting harder and harder to keep up with all the examples… as this site and PogoWasRight.org illustrate. It’s also frustrating that federal attorneys do not tell us how/where the personal info was stolen in most cases.

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