Identity Disorder

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Identity theft is such as personal violation, but it becomes even more personal when someone steals from your house and your mailbox to get your information. A report by Lake Elsinore-Wilodmar Patch details how a 32-year-old California woman was caught stealing the identities of as many as 97 different victims by taking mail, packages and other personal items from her victims’ homes. (Some people wish to ”reinvent” themselves during different stages of their lives, but 97 times seems a little excessive.)

The thief used the contents of the stolen items to steal the owners’ identities and make fraudulent charges to their credit cards. Less than two months after her crime spree began, she was picked up by authorities as she was taking stolen packages from a postal outlet. At the time, she had already been convicted of a felony related to drug possession, along with a series of misdemeanor convictions for shoplifting and being under the influence of a controlled substance.

Despite the suspicion that she was responsible for victimizing almost 100 people, the California culprit was only charged with 20 counts of identity theft against nine victims, and she faced the possibility of a two-year prison sentence. Ultimately, she took a plea deal for one count of identity theft and was sentenced to sixteen months of mandatory supervision, a higher level of probation assigned to certain convicts, who are spared from prison because of their non-violent criminal status (an option under the state’s Public Safety Realignment Act of 2011.)

Identity theft may be considered a non-violent crime, but cleaning up the mess created by having your identity stolen is complicated, stressful and sometimes results in long-term financial complications. Despite the fact that this scammer avoided the slammer this time, she’ll have to learn to live with just one identity from now on.

Source: Today’s ”Fraud of the Day” is based on, ”Felon Who Stole Mail to Perpetrate ID Theft Scam Sentenced,” written by Renee Schiavone and published by Lake Elsinore-Wilodmar Patch on March 2, 2016.

Ashley Lane Rascon of Corona admitted last month to one count of identity theft under a plea agreement negotiated between the prosecution and defense. In exchange for her admission, the Riverside County District Attorney’s Office dropped 19 other ID theft counts against her.

Rascon had been expected to receive a two-year jail sentence, but Superior Court Judge Richard Fields decided instead to impose mandatory supervision in lieu of jail.

Mandatory supervision is a higher level of probation that enables authorities to free up jail space by keeping so-called ”non-violent” offenders out of the system. It’s one of several options the Legislature established under the Public Safety Realignment Act of 2011, which shifted many former state responsibilities onto localities.

According to sheriff’s Sgt. Steve Brosche, Rascon engaged in a series of thefts that began in mid-November.

Rascon stole mail and other items from residences throughout south Corona and the Temescal Valley, using information gleaned from the contents to commit identity theft and make purchases on victims’ credit, Brosche said.

Investigators suspected there were as many as 97 possible victims, Brosche said. However, Rascon was charged with victimizing nine.

The 32-year-old Rascon was arrested on Jan. 22 ”as she was picking up stolen packages at a postal store,” Brosche said.

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Larry Benson
Larry Benson is currently the Director of Strategic Alliances for Revenue Discovery and Recovery at LexisNexis Risk Solutions. In this role, Benson is responsible for developing partnerships for the tax and revenue and child support enforcement verticals. He focuses on embedded companies that have a need for third-party analytics to enhance their current offerings.