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Identity Theft vs. Securing Document by Deception Login/Join 
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I have a case on intake; the suspect uses someone else's ssan on her job and to get a loan for a car. The IRS gets info from employer of suspect and then hits victim for not reporting income. Victim has never lived in town were suspect worked.

What's the best case to file. ID theft or securing document by deception?
 
Posts: 956 | Location: Cherokee County, Rusk, Tx | Registered: July 11, 2001Reply With QuoteReport This Post
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Why not both?

And a Theft of the car, too if the payments were never made.
 
Posts: 18 | Registered: June 15, 2007Reply With QuoteReport This Post
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Actually, the victim's credit report shows all payments up to date. Weird, huh?
 
Posts: 956 | Location: Cherokee County, Rusk, Tx | Registered: July 11, 2001Reply With QuoteReport This Post
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The identity theft charge would be a SJF; if the vehicle value is over $20,000, you would have a 3rd degree felony for securing execution of a document by deception.
 
Posts: 1029 | Location: Fort Worth, TX | Registered: June 25, 2001Reply With QuoteReport This Post
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