May 22, 2022

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ID thief who bought personal information with Bitcoin sent to prison | USAO-SDTX

CORPUS CHRISTI, Texas – A 43-12 months-aged Houston gentleman has been requested to prison just after fraudulently paying for two expensive vehicles applying info purchased on the dim net, declared U.S. Lawyer Jennifer B. Lowery.

Jay Patrick Morgan pleaded responsible Oct. 21, 2021.

Today, U.S. District Decide Nelva Gonzales Ramos requested him to provide a 24-thirty day period sentence to be straight away adopted by 1 yr of supervised launch. Morgan was also requested to pay back $31,409.37 restitution to compensate for damages and the diminished value of the recovered property. 

“Today’s sentencing is a reminder that the Secret Service is fully commited to aggressively investigating and pursuing financial crimes,” mentioned Resident Agent in Demand Brian J. Gibson. “Identity theft investigations continue being a prime priority for us in our mission to safeguard this nation’s money intuitions. The accomplishment in this case demonstrates the investigative capabilities of the Secret Services and the collaborative initiatives with our legislation enforcement companions.”

On March 8, 2019, Morgan purchased a 2015 Ford F250 Platinum Version

pickup truck, valued at extra than $59,000. The following 7 days, he also bought a 2019 Rockwood 5th Wheel leisure auto (RV), valued at far more than $57,000 from a dealer in the Corpus Christi area. In both situations, Morgan financed the full benefit of each and every car or truck by falsely giving the Social Safety variety and other figuring out info of a different individual with a similar title.

The victim afterwards contacted authorities right after exploring numerous credit history inquiries and various new credit accounts he had not requested, including these made use of to buy the pickup truck and RV. The investigation confirmed the victim experienced not opened any of the credit rating accounts and no payments had been designed on any of the accounts. Both the pickup truck and the RV ended up mentioned as solen automobiles.   

In August 2019, local authorities conducted a website traffic halt on the stolen pickup. Morgan was driving.

He admitted he acquired the pickup truck using a Social Stability variety he experienced obtained with Bitcoin currency from a site on the darkish world wide web. Morgan also admitted to fraudulently making use of the same information to acquire an RV which he experienced subsequently bought to a further person.

Morgan has been and will continue to be in custody pending transfer to a U.S. Bureau of Prisons facility to be identified in the near potential.

The Mystery Assistance performed the investigation with the help of police departments in Corpus Christi and Deer Park. Assistant U.S. Legal professional Robert D. Thorpe Jr. prosecuted the scenario.