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Friday, January 09, 2009

JoCo arrests 9 in identity theft bust

From JoCo Sheriff: After an investigation which began in October, deputies arrested seven people on charges of Identity Theft and an additional two were arrested on charges of Dealing in False Identification Documents.

The arrests of eight individuals were made at Engineered Air in De Soto, Kansas shortly after 8:00 a.m. this morning. Seven individuals will be booked into Johnson County Jail on charges of Identity Theft and one on the Charge of Dealing in False Identification Documents and are awaiting their formal charges. One additional person was arrested in Olathe and booked on the charges of Dealing in False Identification Documents.

... Those arrested are: Benito Dominguez and Jose Dominguez, who are father and son, were arrested for Dealing in False Identification. The following people were all arrested for Identification Theft: Claudia Romero Victor Alfonso Hernandez-Dominguez, Aristeo Cruz Benito, Ricardo Santos-Santos, Luis Gerardo Haro-Gonzalez, David Hernandez-Luna, Misael Cruz-Nicolas.

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