Previous: « $1.7M Provided to Arizona to F... | Next: Maryland Announces Results of ... »

California Man Pleads Guilty in Identity Theft

Monday, November 14 2005 06:50

Maldonado Vidal Martiniano (a.k.a. Vidal Maldonado), ,66, Oxnard, California pleaded guilty to identity theft, grand theft and forgery.

Maldonado admitted to purchasing a $350,000 house in Oxnard, California with his son-in-law, Angel Velasco, 30, in May 2003 using the stolen identity of another person.

Leave a comment

Make sure you enter the (*) required information where indicated.
Basic HTML code is allowed.

  • del.icio.us: frauddiva
  • Facebook Page: 202080166468810#!
  • FeedBurner: MortgageFraudBlog
  • Linked In Group: 2104121
  • Google Reader: 562472456
  • Technorati: rdollar
  • Twitter: FraudDiva
  • YouTube: FraudDiva
Quick Links
Get our newsletter
Enter your Email


Preview | Powered by FeedBlitz
Resources
 

Rachel Dollar Rachel Dollar, the editor of Mortgage Fraud Blog is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors.
Read more about Ms. Dollar

Most Read Articles
Most Commented Articles