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Indictment: 2 Used Stolen Identities To Buy iPhones at a Discount in Kansas

phone iphoneKANSAS CITY – Two people were charged Wednesday with using stolen identities to sign phone service contracts qualifying them to buy iPhones at a deep discount, Acting U.S. Attorney Tom Beall said.

Ashley K. Lavallee, 29, Candia, N.H., and Jay Leon, 22, Englewood, N.J., were charged in separate indictments with one count of wire fraud and one count of aggravated identity theft.

One indictment alleges Lavallee used a stolen identity to sign up for phone service at an AT&T store in Overland Park, Kan. The other indictment alleges Leon used a stolen identity to sign up for phone service at a Best Buy in Overland Park.

If convicted, each of them faces a maximum penalty of 20 years in federal prison and a fine up to $250,000 on the wire fraud count, and two years consecutive to other counts and a fine up to $250,000 on the aggravated identity theft charge. The U.S. Secret Service investigated. Assistant U.S. Attorney Chris Oakley is prosecuting.

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