Posts tagged "Oscar Diaz"

ID Theft Mastermind Gets 9 Years

UPI.com wrote a story on the punishment for a recent Identity Theft case which shows how sentencing is finally catching up to the severity of this crime.

A Florida man who admitted masterminding an identity theft ring has been

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sentenced to nine years in federal prison and ordered to pay restitution.

Oscar Diaz and his confederates used items stolen from parked cars to get money from their victims’ bank accounts, the South Florida Sun Sentinel reported. Prosecutors say they stole from people attending funerals.

“Diaz’s co-conspirators would even follow funeral processions in order to target cars parked at graveyards,” a release from Maryland U.S. Attorney Rod J. Rosenstein said.

Diaz, 30, of Fort Lauderdale pleaded guilty in U.S. District Court in Baltimore earlier this month to aggravated identity theft and conspiracy to commit bank fraud. At a hearing Friday he was ordered to pay the victims $130,000.

Posted in Identity Theft Prevention by Identity Theft Speaker .
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