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maleficent · 06-22-2005, 05:50 PM

I'm reading the story, and wondering what this kids problem really is - the original story seems like Ortega is helpnig out the kid by giving him some decent credit - i mean he's bought a house and two cars and is wokring for the american dream... Right?

It's interesting - this story has a slightly different version that makes Ortega seem less victim like:

http://www.chicagotribune.com/news/l...lnorthwest-hed

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Identity theft case snares victim too
Cops say teen found thief, sought payback

By Mark Shuman, Special to the Tribune. Tribune staff reporter Liam Ford contributed to this report
When a 19-year-old Schaumburg man learned this spring who apparently had stolen his identity when he was 10 years old, he wanted to teach the man a lesson, police said.

But instead of trying to have his impersonator arrested, police said Brandon Canales broke the law getting back at him.

Now both men are charged with felony identity theft, police said Wednesday.

Canales, who for years had sought information about the identity thief, somehow found a link to Carpentersville in March, police said.

Canales called up banks in Carpentersville, where Augustin Ortega-Luna, 33, who had used Canales' identity for eight years, lives, asking if they had any accounts in Canales' name, said Carpentersville Police Detective Todd Shaver.

In late March he hit pay dirt at Amcore Bank, Shaver said. Canales transferred $8,000 into his own bank account from the Amcore account set up by Ortega-Luna using the false name, Shaver said.

"The victim was trying for retribution, and I understand his frustration," Shaver said, adding that it was theft nonetheless.

Soon after the funds transfer, Ortega-Luna, of the 300 block of Charles Street, showed up at the police station--claiming to be Canales--and reported that money had disappeared from his account, Shaver said.

Ortega-Luna eventually admitted to police that he had purchased Canales' identity about eight years ago because he was in the United States illegally and used it so he could get a job, Shaver said.

Although he had not stolen money outright from Canales, Ortega-Luna amassed debts of about $208,000 for purchases that included his house, a 2005 Toyota truck and 1990 Honda car, Shaver said.

Ortega-Luna was charged this week with financial identity theft of more than $100,000, a felony. Canales was charged with financial identity theft of $300 to $10,000, also a felony.

Ortega-Luna was being held Wednesday in Kane County Jail in lieu of $75,000 bail, and Canales is out on bond.

Canales could not be reached for comment Wednesday. But his foster father--Ken Chrobak of Schaumburg who was interviewed Wednesday at the home where Canales lived until recently--said Canales has been plagued for years by the identity theft.

When they tried to get Canales a Social Security card about three years ago, Chrobak said, they found that--at least according to government records--the teen had been working full time since age 11.

Chrobak said Canales has had trouble getting income-tax refunds, with the IRS balking at issuing a check because his Social Security number was coming up in separate records.

"It's been a nightmare and a half for the kid," Chrobak said.

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I can't quite tell whether Ortega has amassed these debts and run -- or whether he is paying them down...

Ortega has been paying taxes and filing returns on his income -- Is he a victim or a scammer?

06-22-2005, 05:50 PM	#10 (permalink)
maleficent Junkie Moderator Emeritus Location: Chicago	I'm reading the story, and wondering what this kids problem really is - the original story seems like Ortega is helpnig out the kid by giving him some decent credit - i mean he's bought a house and two cars and is wokring for the american dream... Right? It's interesting - this story has a slightly different version that makes Ortega seem less victim like: http://www.chicagotribune.com/news/l...lnorthwest-hed -------------------------------------------------------------------------------- Identity theft case snares victim too Cops say teen found thief, sought payback By Mark Shuman, Special to the Tribune. Tribune staff reporter Liam Ford contributed to this report When a 19-year-old Schaumburg man learned this spring who apparently had stolen his identity when he was 10 years old, he wanted to teach the man a lesson, police said. But instead of trying to have his impersonator arrested, police said Brandon Canales broke the law getting back at him. Now both men are charged with felony identity theft, police said Wednesday. Canales, who for years had sought information about the identity thief, somehow found a link to Carpentersville in March, police said. Canales called up banks in Carpentersville, where Augustin Ortega-Luna, 33, who had used Canales' identity for eight years, lives, asking if they had any accounts in Canales' name, said Carpentersville Police Detective Todd Shaver. In late March he hit pay dirt at Amcore Bank, Shaver said. Canales transferred $8,000 into his own bank account from the Amcore account set up by Ortega-Luna using the false name, Shaver said. "The victim was trying for retribution, and I understand his frustration," Shaver said, adding that it was theft nonetheless. Soon after the funds transfer, Ortega-Luna, of the 300 block of Charles Street, showed up at the police station--claiming to be Canales--and reported that money had disappeared from his account, Shaver said. Ortega-Luna eventually admitted to police that he had purchased Canales' identity about eight years ago because he was in the United States illegally and used it so he could get a job, Shaver said. Although he had not stolen money outright from Canales, Ortega-Luna amassed debts of about $208,000 for purchases that included his house, a 2005 Toyota truck and 1990 Honda car, Shaver said. Ortega-Luna was charged this week with financial identity theft of more than $100,000, a felony. Canales was charged with financial identity theft of $300 to $10,000, also a felony. Ortega-Luna was being held Wednesday in Kane County Jail in lieu of $75,000 bail, and Canales is out on bond. Canales could not be reached for comment Wednesday. But his foster father--Ken Chrobak of Schaumburg who was interviewed Wednesday at the home where Canales lived until recently--said Canales has been plagued for years by the identity theft. When they tried to get Canales a Social Security card about three years ago, Chrobak said, they found that--at least according to government records--the teen had been working full time since age 11. Chrobak said Canales has had trouble getting income-tax refunds, with the IRS balking at issuing a check because his Social Security number was coming up in separate records. "It's been a nightmare and a half for the kid," Chrobak said. ~~~~~~~~~~~~~~~~ I can't quite tell whether Ortega has amassed these debts and run -- or whether he is paying them down... Ortega has been paying taxes and filing returns on his income -- Is he a victim or a scammer? __________________ Free your heart from hatred. Free your mind from worries. Live simply. Give more. Expect less.