From Deseret News archives:

Woman pleads guilty on fraud, theft counts

Published: Sunday, Dec. 23, 2007 11:48 a.m. MST
 |  E-MAIL | PRINT | FONT + - 
A Utah woman charged with 43 counts of bank fraud, aggravated identity theft, access device fraud and mail fraud accepted a plea deal Tuesday in federal court.

Lori Lloyd Encinias appeared in U.S. District Court to plead guilty to two counts of access device fraud and two counts of aggravated identity theft.

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 cards.

According to a statement in advance of a guilty plea, Encinias admitted to taking out an Overstock.com Visa card over the Internet using a stolen Social Security number and made charges totaling $5,300 over a one-month period. She also admitted to using another stolen number to take out a CitiBank Visa card over the Internet to run up $4,900 in charges from December 2005 to August 2006.

Sentencing has been scheduled for March 3, 2008. She faces a maximum mandatory two years in federal prison for each identity theft count and up to 15 years for access device fraud.

Recent comments

I TOTALLY agree with you WRT the credit bureaus selling our info...

Beej | Dec. 24, 2007 at 3:56 p.m.

The victims need to file a class action lawsuit against the credit...

FREE CREDIT FREEZES | Dec. 24, 2007 at 10:45 a.m.

previousnext

Latest comments

STOP blaming the Democrats, BLAME THE REPUBLICANS FOR 8 YEARS DOING NOTHING...

The best way to break the law is to become someone who enforces the law.

It's a real shame so many folks have never gotten out and gotten to know the...

It's all talk... you do not have any evidence for your claims. You assume...

Maybe if you could bat .408 in the major leagues, you too would be paid a...

I prefer the “Wizard of Earthsea” quartet by Ursula Le Guin, an...

Water wars in Snake Valley

The bottom line question that no one can possibly answer is; what will be the...

It looks to me like special treatment.

Jazz will have a tough week, with what should be a easy win against the...

I am very excited for this game. As much as I want the Utes to win, it won't...

Advertisements
Advertisement