The Ladies

[d_marsh]

I've got to get off of this thread! But!

Identity theft is a class 4 felony!

In Colorado, a Class 4 felony is a serious offense that can result in:
A prison sentence of 2 to 6 years
Fines ranging from $2,000 to $500,000
A mandatory parole period of 3 years
The maximum prison term can be extended to up to 12 years in certain circumstances, such as when the offense is aggravated or the defendant has a criminal history.
Examples of Class 4 felonies in Colorado include: Identity theft, Vehicular assault, Third-degree burglary, Selling a Schedule III or IV controlled substance, and Any DUI-related conviction.
Penalties and fines for felony classes are structured to reflect the seriousness of each crime. If you are charged with a Class 4 felony, you should consult a local criminal defense attorney for legal advice.

If someone has more than one identity theft, do those prison sentences go back to back, or simultaneously?

I would think they would be served separately!??

None of this will matter because the case will likely end up being Federal and this charged under US codified law and not Colorado law. I am sure the local cops were just helping to add bodies to the search and a squad car to transport her to detention. I am still sorting it out but I am guessing her evil deeds crossed state lines, probably more than once.

The Feds get convictions with ease and don't concern themselves as much with plea agreements like the overburdened Colorado courts do.

 

[Weedygarden]

None of this will matter because the case will likely end up being Federal and this charged under US codified law and not Colorado law. I am sure the local cops were just helping to add bodies to the search and a squad car to transport her to detention. I am still sorting it out but I am guessing her evil deeds crossed state lines, probably more than once.

The Feds get convictions with ease and don't concern themselves as much with plea agreements like the overburdened Colorado courts do.

She can be known as The Great Imposter! Tony Curtis was in a film by that name.

True crime has been something that I have been fascinated with for decades in my reading and film viewing. I am watching 48 Hours now. I think I would have liked being involved in crimes such as this, but not as a lawyer, because I don't have it in me to litigate, debate or argue.

 

[Pearl]

BUT, damage may have been already done!! Homework Marsh, homework!!

 

[Pearl]

You are correct, but 3 or 4 years behind in that regard. Once everything hit divorce court the lady's accounts, social sec number, credit, data, etc. were locked down tighter than the Epstein customer list. Same with her, at the time, teenage daughter. She had both a law firm and financial group that all worked to completely separate her from her Ex and protect her moving forward. Which is probably why they tried to come after her for more money using a lawsuit.

Doesn't always work that way!

 

[sonya123]

I have really not had the time to keep up with your thread here but wondering how things are going with your lady. DId you guys get married yet? Break up? Go on your trip? How are things going? Just curious if it worked out for you....

 

[Weedygarden]

I have really not had the time to keep up with your thread here but wondering how things are going with your lady. DId you guys get married yet? Break up? Go on your trip? How are things going? Just curious if it worked out for you....

I suggest that you go back and read his posts from the last couple weeks. You know that he is an excellent writer, and the events of the past couple weeks in their lives has been very interesting.

 

[d_marsh]

Doesn't always work that way!

In my experience, if criminals wanted to do hard work they would have just got jobs. They want easy money. The biggest pay off for the least amount of effort. And as locked down as she is, it would not have been easy. She has stuff in place in place I didn't even know existed.

 

[d_marsh]

I have really not had the time to keep up with your thread here but wondering how things are going with your lady. DId you guys get married yet? Break up? Go on your trip? How are things going? Just curious if it worked out for you....

Things are going well, although she is exhausting with her feminine appetites. Sometimes a guy just wants to cuddle. And would it kill her to let me know I am handsome from time to time? As to the rest of your questions: yes, no, sort of, and very well. Thanks for asking.

 

[d_marsh]

This situation could almost be a spin off thread!

The word from the federal building is the dentist and the succubus went on a ritzy vacation to a fancy resort in Mexico sometime this past summer. The name on the woman’s passport did not match the name on her airline ticket or state ID. Somewhere along the way someone took note, thought it was odd, reported it to TSA after the fact and the ball started slowly rolling. When the Feds dug into the name/dob it came back to a death certificate from the 1980’s but also showed activity starting around 2018. That resulted in a deeper dive and eventually a full on investigation leading to her arrest.

Once in custody they used her fingerprints to determine she had several additional aliases, warrants, pending criminal charges, and investigations naming her as a person of interest; to include the untimely death of her first husband who was poisoned. After his death she disappeared and it seems she has lived several lives under several different identities since, each lasting 3-5 years. She would create multiple new identities for each location she moved to, live as one of them and use the others to buy up valuables (usually gold/silver/stamps) off of eBay or other internet retailers using credit cards in the stolen names, some real and some from long deceased children or recently deceased women. She would then resell the valuables under the name she was living under to bankroll her lifestyle, making very small monthly payments on each credit card to hold the creditors at bay. When the time came, the banks wanted their money, things start falling apart, she started to feel the pressure, cops started sniffing around, whatever – she would just collect whatever money she had amassed, move and start over leaving all the debt and fake names in her past. She was always one or two identities ahead of anyone chasing after her, until she decided to try and settle down. The system got better at detecting and fighting fraud and it seems she saw the writing on the wall. Still, she continued the scheme even after she shacked up with the dentist and even established a new identity in another state, just in case she had to cut ties and run.

Which is exactly what she was doing when the cops showed up. They believe she was trying to make a lot of money quickly so she could disappear and start over. They found a 'bail out bag' full of cash, a throw away phone, new identities, credit cards, gold coins, silver bars and a set of license plates from New Mexico in the trunk of her car.

The contact the firm has at the Fed building believes she will be moved to Michigan soon as that is apparently where her crime spree started and she has the most warrants, pending state charges, Federal charges and where her first and only legal husband died under suspicious circumstances. I was told they have enough on her to put her away for 10+ years without any real effort on the recent Federal charges alone.