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Investigation leads to identity theft charges for Florida man

On Behalf of | Jun 25, 2022 | Criminal Defense |

There are a multitude of individuals who put forth a great deal of time and effort into building a positive reputation within their communities. While such an endeavor might not happen overnight, the fruits of such efforts could vanish in an instant should allegations of unlawful behavior arise. A man in Florida who is well-known as a community activist could be in search of advice on his options after a recent investigation has left him facing identity theft charges. 

Allegations of identity theft 

Reports indicate that the man works for a local nonprofit organization and is well-known for his activity within his community. However, a recent investigation has reportedly left him facing allegations of unlawful behavior. Authorities claim to have discovered that he stole his boss’s identity and used this information to apply for numerous loans from multiple outlets. 

According to the investigation, the man used the stolen identity to obtain more than $270,000. He also stands accused of applying for additional loans using this information, but authorities say several of these applications resulted in denial. Reports also indicate that this is not the first time he has faced legal charges for fraudulent behavior, and authorities assert that he has at least two previous convictions on record for similar offenses. 

Facing identity theft charges 

While a conviction for identity theft charges can be severe enough as is, the allegations alone might do significant harm to a person’s image. Those who work hard to build a positive reputation and do not wish to see their efforts go to waste could find it helpful to consult with an attorney for advice on how best to handle the situation. An attorney in Florida can work toward protecting a client’s legal rights, provide guidance in making informed choices about the case, and assist him or her in preparing a strong defense for use during subsequent court proceedings.