Devon Guishard’S – Four Plead Guilty In Identity Theft Scam To Steal Of $230,000 Car
Industry: Travel & Leisure
Devon Guishard led the identity theft ring. Devon Guishard and Tameek White were charged with felony grand larceny in the September 26, 2015 scam.
New Rochelle New York (PRUnderground) January 7th, 2022
Four people pleaded guilty to an identity theft scheme designed to purchase high-end vehicles for resale in Westchester County Court on August 5. They conspired to illegally drive off with a new $233,440 sedan from a Mercedes Benz car dealership in New Rochelle, New York.
Devon Guishard led the identity theft ring. Devon Guishard and Tameek White were charged with felony grand larceny in the September 26, 2015 scam. Patricia Fields and Michael Maurice Grayson were charged with felony identity theft.
Grayson and Fields adopted the identities of a Florida doctor and a retired FBI agent from Ohio in order to obtain financing for the vehicle. They forged their U.S. passport cards and drivers’ licenses. The duo also used the victims’ Social Security numbers and forged their signatures on various applications and purchase papers, including registration and insurance.
According to the Westchester County District Attorney’s Office, White brought a down payment of $9,000 to the car dealership so that the purchase would appear genuine. White updated Devon Guishard about the sale’s progress via cellphone. Devon Guishard arrived at the dealership when the transaction was completed and drove the vehicle away.
More News Devon Guishard –
https://www.lohud.com/story/news/crime/2016/08/05/4-plead-guilty-car-resale-scheme/88322428/
https://www.law.com/almID/1202800477032/
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