The chief of a years-long conspiracy, a Haverhill man stole identities to buy practically 50 autos from dealerships throughout Massachusetts and a number of other different states, gaining greater than $2 million in automobiles and different merchandise.
U.S. District Court Judge Patti B. Saris sentenced Alvin Rivera, 40, to eight 1/2 years in jail and ordered him to pay $389,141 in restitution to the identification theft victims he and his co-conspirators used to load up on the automobiles and merch.
From October 2017 to September 2020, Rivera supplied stolen identification data to co-conspirators to purchase late-model autos at Bay State automobile dealerships. They additionally utilized for 100% financing, in line with the state’s U.S. Attorney’s Office.
“In support of the applications, the co-conspirators provided stolen biographical information from real United States citizens, fraudulent Puerto Rico driver’s licenses and Social Security cards in those identities, as proof of identification,” a launch from the workplace states. “The co-conspirators used the stolen identities to illegally open bank accounts and credit cards and purchase vehicles, many of which were exported out of the United States.”
Rivera particularly stole identities of U.S. residents to use for credit score and buy autos in the same scheme in New Jersey between October 2017 and February 2018.
In whole, Rivera and the remainder of the conspiracy group racked up greater than $2 million in automobiles and different merchandise utilizing the stolen identities, accumulating at the least 47 autos from dealerships in Massachusetts, Pennsylvania, New York and New Jersey.
Rivera pleaded responsible in March to a few counts of false illustration of a Social Security quantity, three counts of aggravated identification theft, two counts of wire fraud and one depend of conspiracy to commit wire fraud.
The related scheme that originated in New Jersey, which Rivera additionally pleaded responsible to, was delivered to the District of Massachusetts for decision, in line with the U.S. Attorney’s Office.
Rivera’s sentencing in federal court docket in Boston on Friday additionally thought-about a unique conspiracy that he led, utilizing stolen identification data to use for and procure over $450,000 in Economic Injury Disaster Loans, a type of pandemic aid from the Small Bank Administration.
“It is alleged that Rivera’s co-conspirators fraudulently opened bank accounts to receive those funds, laundered the funds and shared a portion of the profits with co-conspirators in the Dominican Republic,” the discharge states. “Multiple individuals have been arrested, charged, and pleaded guilty with respect to that conspiracy.”
Source: www.bostonherald.com”