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8 Indicted In Identity Theft Ring
Prosecutors Allege 8 Used Money To Buy Meth
POSTED: 8:08 pm MST March 3, 2008
UPDATED: 8:30 pm MST March 3, 2008
DENVER -- Eight people have been indicted on 89 felony counts for allegedly running an identity theft ring in Jefferson County and the metro Denver area.Four men and four women were named in the indictment, said Jefferson County district attorney spokeswoman Pam Russell.Prosecutors alleged that over 12 months the members stole mail, burglarized homes and businesses, broke into cars and stole personal and financial information, Russell said.
Members of the group are alleged to have falsely completed the stolen checks and then transacted them to fraudulently obtain cash and merchandise. They would also use stolen credit cards to purchase merchandise, and the proceeds of the forged checks and stolen credit card information were then shared among members of the groups and often used to acquire methamphetamine, Russell said.Investigators believe there were in excess of 20 actual victims, including businesses and individuals, she said.Those indicted include: Taisen Wilkerson, 27, Aurora Tiffanie Bevilacqua, 37, of Lakewood Benjamin Martinez, 25, Commerce City Jessica Buerge, 24, Westminster April Hill, 21, Denver Gary Gilbert, 30, Denver Wayne Emerson, 21, Arvada Ashley Hamilton, 19, WestminsterThe four believed to be the ringleaders of the group, Wilkerson, Bevilcqua, Martinez and Buerge, were each charged with violation of the Colorado Organized Crime Control Act, a class two felony, Russell said.Wilkerson, Bevilacqua, Martinez, Hill, Emerson and Hamilton will be advised of their charges on March 17. Arrest warrants have been issued for Buerge and Gilbert, but neither has been arrested, Russell said.
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