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SUMMIT CRIMINAL DEFENSE BLOG

Category: Identity Theft

IDENTITY THEFT ARREST IN HERCULES (CA Penal Code §530.5)

Rabin Nabizadeh
April 4, 2013

Hercules police found two large suitcases of stolen mail in a man’s truck and more stacks of it in his home after 2 men bought cigarettes with counterfeited $20 bills.  Brandon Thomas-Harris (25) of Hercules and Justin Coulon (27) of Martinez were arrested this past Tuesday in the vicinity of “Cigarettes Cheaper” after trying to […]

Identity Theft Attorney Can Seek Reduction of Charges in San Mateo Burglary Wobbler

Rabin Nabizadeh
March 11, 2013

Marlo Lascamana, Roemo Natan, and Joel Lugtu have been charged recently in connection to an alleged credit card and identity theft scam involving a U.S. Postal Service worker.  Lascamana and his friends took advantage of their access to residents’ mail to use their credit cards to purchase items of their own, thus stealing their identities […]