LANSING, Mich. (WLNS) — Three Michiganders will stand trial on expenses of identification theft and fraud of greater than half one million {dollars}, Michigan Legal professional Common Dana Nessel introduced Friday.
Averill Dintaman, 46, and Daniel Nolan, 51, waived their preliminary examination and have been certain over Friday to the 56th Circuit Court docket in Eaton County on a number of felony expenses. The 2, each of Mount Nice, be a part of their third co-defendant, Dwayne Johnson, 59, of Saint Louis, who was certain over in June.
The three are accused of conspiring to steal somebody’s identification and forge a fraudulent energy of lawyer, permitting them to acquire an unclaimed property test within the sufferer’s identify totaling $579,551.99. Johnson is moreover accused of posing because the sufferer to seem in particular person on the Division of Treasury’s Unclaimed Property Workplace to acquire a second copy of the test.
A criticism from the Division of Treasury was later referred to the Division of Legal professional Common.
On account of the next investigation, the three have every been charged with a number of felonies. All three are dealing with a cost of conspiracy to commit false pretenses of $100,000 or extra, a 20-year felony.
Dintaman and Nolan have every been moreover charged with forgery, a 14-year felony, and utilizing a pc to commit against the law, a 20-year felony. Dintaman was additionally charged with one depend of uttering and publishing, a 14-year felony.
Johnson can be dealing with expenses of counterfeiting/forging/utilizing a state identification card to commit a felony, a 10-year felony; and identification theft, a 5-year felony.
Dintaman and Nolan will subsequent seem in courtroom on Oct.17. Johnson will subsequent seem in courtroom on Sept. 11.
