Alerts
The FRPA alert system distinguishes us from other groups by gathering and providing information to law enforcement, retailers AND financial institutions.
more information
Resources
Your electronic library to help in fighting financial fraud for all of our partners.
more informationComplete Story
04/03/2021
Most Sophisticated Identity Theft Case Court Has Ever Seen, Claims Judge
The Davis Vanguard
SACRAMENTO, CA – Sacramento County Superior Court Judge Laurie Earl Tuesday maintained that the case before her was the most sophisticated case of identity theft the court has seen, not only because of the number of victims with identifying information about them, but also the detail of that information.
Due in part to this level of sophistication, Judge Earl was not willing to reduce the felony charge of identity theft against defendant Celeste Perez to a misdemeanor, nor was she willing to waive the holding order against Perez.
The defendant faces a felony charge for identity theft and two misdemeanor charges for the possession of methamphetamine and the possession of drug paraphernalia.
