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Hayward woman charged in mass thefts of IDs

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alp227 Donating Member (1000+ posts) Send PM | Profile | Ignore Mon May-16-11 09:32 PM
Original message
Hayward woman charged in mass thefts of IDs
Source: San Francisco Chronicle

(05-16) 14:58 PDT HAYWARD -- A Hayward woman has been charged with numerous felony counts for allegedly running an identity-theft operation that created fake Social Security and California identification cards, checks and credit cards.

Mishel Caviness, 40, was arrested Wednesday after an investigation by Oakland police and the U.S. Secret Service.

The probe began when Oakland city employee Leslie Nguyen Pham reported in January that someone was fraudulently cashing her checks, according to police Officer Ryan Goodfellow and court records. Pham works as an accountant in the budget office of the city administrator.

Read more: http://www.sfgate.com/cgi-bin/article.cgi?f=/c/a/2011/05/16/BAPP1JGPTT.DTL
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iemitsu Donating Member (524 posts) Send PM | Profile | Ignore Mon May-16-11 09:41 PM
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1. glad they caught her.
i have zero sympathy for anyone who commits this sort of crime.
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LiberalFighter Donating Member (1000+ posts) Send PM | Profile | Ignore Tue May-17-11 11:00 AM
Response to Original message
2. Send her to some remote island.
Or some not so remote island like Japan
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Heywood J Donating Member (1000+ posts) Send PM | Profile | Ignore Tue May-17-11 08:31 PM
Response to Reply #2
3. Why would you foist her on the Japanese? (NT)
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LiberalFighter Donating Member (1000+ posts) Send PM | Profile | Ignore Wed May-18-11 07:55 AM
Response to Reply #3
4. In the evacuated zone.
I thought with the current news it might be understood.
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midnight Donating Member (1000+ posts) Send PM | Profile | Ignore Wed May-18-11 08:20 AM
Response to Original message
5. This is small potatoes compared to the case that congress
put together against Goldmansachs, and hand delivered to the DOJ... Still no charges for these bankers..
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