Identity theft plan goes awry for Chinese nationals
Identity theft plan goes awry for Chinese nationals
Two Chinese men face charges of identity theft following a series of high-dollar thefts in Orange County. Police allege that the pair cloned a Bank of China debit card belonging to a Chinese citizen living in China. Then, they made more than $400,000 in purchases at the South Coast Plaza mall.

According to investigators, the pair made purchases at Cartier, Chanel, Hermes, Louis Vuitton, Tiffany and Van Cleef & Arpels. The victim reported more than 40 unauthorized transactions on his account. In addition, the victim managed to move remaining cash out of his account and notify the police. Mall security observed the pair leaving the area in a car with a Nevada license plate. Using the information, investigators traced the car registration back to one of the suspects at a Nevada address.

Police also determined that the men obtained valid California driver licenses following their July visit to the South Coast Plaza mall. At the time of their arrest, the men shared an apartment in Los Angeles. Investigators compared the DMV photographs of the men to store surveillance images to identify the suspects. The suspects face federal charges in the matter.

Los Angeles identity theft attorney


When you face identity theft charges, hire an experienced identity theft attorney like Robert Helfend. Mr. Helfend has more than 30 years of experience exclusively in criminal defense. He takes cases in any federal circuit in the United States. He also takes cases in state courts in Southern California.

Mr. Helfend’s first priority will be to get the charges against you reduced or dropped. When that isn’t a possibility, he will work toward the best possible resolution for your case. Mr. Helfend manages each case personally, so you will always work directly with him on your defense. He has a reputation as being an aggressive defender of his clients in court.

Don’t rely on an inexperienced attorney, and don’t assume that you can’t win in federal court. Contact Robert Helfend or call toll-free at (800) 834-6434, (310) 456-3317, (818) 591-2809 or (805) 273-5611 for an immediate consultation on your Los Angeles County identity theft case.

Photo Credit: Prayitno, via Flickr.com

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