Valerie Calip, 42, and Jennifer Haydu, 33, have been charged with conspiracy, fraud, aggravated identity theft, and money laundering. The pair are accused of defrauding elderly victims, including extracting over $100,000 from one elder with dementia.
ANCHORAGE, Alaska - Two women from Anchorage have been indicted on charges related to identity theft and fraud, including the theft of over 200 identities, according to a
If convicted, both of the women face a mandatory sentence of two years for each count of aggravated identity theft, in addition to 30 years for “the most serious indictment counts.” “The loss is not material to Habitat’s ability to meet its commitments,” Taylor said in an email. “Unfortunately, the person whose identity was stolen in association with our loss continues to suffer a great deal of time-consuming distress and inconvenience. The consequences of identity fraud can be huge for the individuals affected.”
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