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Charges of Identify Fraud Against Marketing Executive to be Dismissed
Our client is a local marketing executive at a downtown Boston firm. The prosecution alleged that in November of 2015, desperate for money the client stole her roommates’ mother’s identity to obtain credit for purchasing a car. An elaborate plan was devised in which all debt incurred by our client was attributed to the victim. The victim had no knowledge of the plan as her bills were diverted to our client’s address. When the plot unraveled the defendant was caught and charged with identity fraud on violation of G.L. c. 266 Section 37E. Attorney Neyman was hired and able to get pretrial probation pursuant to G.L. c. 276 Section 87. All charges will be dismissed in one year.
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