Russian Couple Steals Identity & Obtains Mortgage

Allison Tussey —  November 16, 2010 — Leave a comment

Fionghal MacEoghan and Oleysa MacEoghan, a Russian national purporting to be an American citizen and his wife, a naturalized American citizen, whose true identities are not known to authorities, were arrested by federal agents and charged with identity theft, bank and passport fraud, and false statement of citizenship. The couple were arrested at their Warwick, Rhode Island home following an investigation that began after an individual living in Ireland filed a complaint with Warwick Police alleging that he discovered through the Internet that his identity and personal information may have been stolen by a man living in Warwick.

According to the Affidavits, an investigation by federal agents from ICE and the U.S. State Department, assisted by Warwick Police, identified the couple and determined that they allegedly filed for and fraudulently obtained U.S. passports, Rhode Island driver’s licenses, and purchased a home in Warwick, Rhode Island and obtained a mortgage using the victim’s identity and personal information.

According to Affidavits on file in the U.S. District Court, an individual with dual citizenships in Ireland and the United States contacted Warwick Police in July 2010, alleging that his identity and personal information were being used by a Russian couple living in Warwick, R.I. Fionghal Solomon MacEoghan told police that he discovered the couple through the Internet. He told police that based on his Internet searches, viewing numerous Internet links, and after having several contacts through Facebook and email with a woman identifying herself as Oleysa MacEoghan, he believed that his identity and personal information had been stolen and were being used by an individual in Warwick, Rhode Island.

A complaint is merely an allegation and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

U.S. Attorney Peter F. Neronha announced the charges.

The matter is being prosecuted by Assistant U.S. Attorney Stephanie S. Browne.

 

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Allison Tussey

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