A Las Vegas man faces a five-count indictment charging he bought cars from sellers in New Hampshire and Massachusetts using phony checks then resold the vehicles for cash. Alan Katz, 44, was arraigned yesterday in U.S. District Court in Concord. He faces charges for mail and wire fraud, conspiracy to commit both those same offenses and aggravated identity theft. The indictment alleges Katz had coconspirators who concealed their identities from the unsuspecting legitimate owners of the cars as well as the buyers. Katz is accused of manufacturing counterfeit driver's licenses bearing photos of a co-conspirator and personal information of the sellers of the cars. The indictment alleges Katz had coconspirators who concealed their identities from the unsuspecting legitimate owners of the cars as well as the buyers. Katz is accused of manufacturing counterfeit driver's licenses bearing photos of a co-conspirator and personal information of the sellers of the cars.
June 2008 - Posts
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A Las Vegas man faces a five-count indictment charging he bought cars from sellers in New Hampshire and Massachusetts using phony checks then resold the vehicles for cash. Alan Katz, 44, was arraigned yesterday in U.S. District Court in Concord. He faces Read More...
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