SANTA ANA, Orange County - An Orange County man was charged with felony count of identity theft and fraud for stealing $1.5 million from home equity lines of credit. Joe Inthisone was facing 75 months in federal prison and pay back $538,000 in restitution for the two identity theft schemes. ,.
He was convicted of felony count of bank fraud, felony count of conspiracy and identity theft, federal prosecutors said. He and two other men, used other people's personal information to take over their accounts at the Bank and transferred money to their own account.
If you have been investigated or charged with Identity Theft or fraud in Orange County, it is imperative to hire an experienced Southern California Criminal Defense Attorney to defend you. At Law Offices of Michael L. Guisti, our skilled Orange County Criminal lawyers are very experienced with federal defense and fraud crime law. We have successfully represented numerous clients in fraud defense, professional license defense and white collar crime defense in California.
Our skilled fraud defense attorneys have defended client both in Federal and State court. We have represented clients in Orange County, Los Angeles, San Bernardino, Riverside, San Diego. Our Federal fraud Crime Defense Lawyers are dedicated to protect your rights and freedom and work relentlessly to keep you out of jail, get your charge reduced or get your case dismissed
How an Orange County Criminal Defense Attorney can help you in Southern California Federal Fraud Crime Defense or a White Collar Crime ?
Whether you are charged with a federal crime, a felony or misdemeanor, you should seek an experienced Orange county Criminal Defense lawyer to represent you immediately. At Law Offices of Michael L Guisti, we handle all types of fraud and white collar crime cases, such as insurance fraud, credit card fraud, identity fraud, internet fraud. To further discuss about your fraud case with our Orange County Criminal Defense Attorneys, please contact us for a free consultation with an experienced Orange County fraud defense lawyer at 714-530-9690 or visit us at www.topcalifornialawyer.com.
