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Criminal Law

: Federal Crimes Blog

Encinias Charged with Bank Fraud and Identity Theft

By McNabb Associates

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Lori Lloyd Encinias was recently charged with 43 counts of bank fraud, aggravated identity theft, access device fraud and mail fraud; she accepted a plea deal Tuesday, December 18.[1]Encinias appeared in U.S. District Court to plead guilty to two counts of access device fraud and two counts of aggravated identity theft, after a federal grand jury indicted Encinias last September, accusing her of using stolen Social Security numbers to open at least three bank accounts and take out several credit read more

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Full post as published by Federal Crimes Blog on December 30, 2007 (boomark / email).

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