Identity theft is a growing crime across the U.S. that involves stealing the personal identity information of another for financial gain. It is a form of fraud. It can mean stealing someone’s name, banking information, Social Security number, driver’s license, passport, Medicare or other health care ID, and anything else that identifies the individual. Identity theft can even include stealing another’s passwords. Banking information can include checking, savings, and investment account numbers, information about balances, deposits, and withdrawals. This offense can include stealing another’s identity to then obtain credit, cash, other financial benefits, or to commit any other crime under the victim’s name.
Under Washington law RCW 9.35.020, identify theft is defined as knowingly obtaining, possessing, using, or transferring “a means of identification or financial information of another person, living or dead, with the intent to commit, or to aid or abet, any crime.”
The penalties for identity theft include jail or prison time, fines, potential restitution to victims, and probation. When the offense of identity theft involves obtaining anything valued at less than $1,500, it is charged as a Class C felony. This is punishable by up to five years in prison and/or a fine of up to $10,000.
When anything valued in excess of $1,500 is obtained through identify theft or when it targets a senior or another individual deemed vulnerable, the crime is charged as a Class B felony. It is punishable by up to 10 years in prison and/or a fine of up to $20,000.
If you are convicted of identity theft, you are also open to a civil lawsuit for damages of $1,000 or the actual amount of damages suffered by the victim, whichever is greater. This can include the expenses needed to remedy the victim’s credit report as well as to pay for attorney fees.
Washington State also has a separate law RCW 9.35.010 that is labeled “improperly obtaining financial information.” Under this law, you may not “obtain or attempt to obtain, or cause to be disclosed or attempt to cause to be disclosed to any person, financial information” from a financial institution or a merchant, or anyone else with financial information. This involves making false statements with the intention to deceive in order to have the financial institution release information to you. Violation of this law is also a Class felony with penalties as stated above along with $500 in damages or the actual amount of damages, whichever is greater.
STOLE MY INFO FOR PERSONAL GAIN - AND TO CAUSE ME TO SUFFER FINANCIAL HARDSHIPS -
ILLEGALLY WROTE CHECKS IN MY NAME
FORGED MY SIGNATURE AND STOLE MY INHERITANCE
IMPERSONATED ME IN COURT AND IN PUBLIC
HAD A HOME, CARS AND OTHER ITEMS IN MY NAME , CREDIT IN MY NAME CAUSED MY CREDIT SCORE TO BE COMPLETELY DESTROYED AND FILED BANCRUPTCY IN MY NAME TO TRY AND COVER UP ALL THAT THEY HAD INTENTIONALLY AND ILLEGALLY DONE TO CAUSE THE DAMAGES WHICH I AM NOW FORCED TO LIVE WITH- ALL WHILE KEEPING ME LOCKED IN MY LOW-INCOME HOUSING WHERE THEY CAME EACH AND EVERY DAY TO ATTACK ME SO THAT THEY COULD ELIMINATE ME FROM BEING ABLE TO PRESS CHARGES AGAINST THEM FOR THEIR ENORMOUS CRIMES AND ILLEGAL ACTS
INTENDED TO CAUSE ME TO LOSE EVERYTHING SO THAT I WOULD KNOWINGLY SUFFER AND BECOME HOMELESS OR CAUSE MY DEATH DUE TO BEING UNDER SO MANY DEPRIVATIONS AND INTENDED ILLEGAL ACTS BRAZENLY BEING DONE AGAINST ME WITH OUT CAUSE EXCEPT THEIR HATRED FOR ME AND THEIR JEALOUSY FOR WHAT THE MOST HIGH GOD WAS BLESSING ME WITH -WHICH THEY FELT I DID NT DESEREVE DUE TO MY RACE MY RELIGION MY DISABILITY MY AGE AND MY MARITAL STATUS -WHICH THEY ALSO DESTROYED BY COLLECTIVELY SEDUCING MY LIFE PARTNER AND ALSO SEXUALLY HARASSING HIM AND ALSO ME TRYING TO GET ME TO PREVERT MY OWN RELIGIOUS BELIEFS AND BECOME INVOLVED IN A SAME-SEX RELATIONSHIP WHICH I AM NOT INTERESTED IN DOING DUE TO MY STRONG BELIEFS AGAINST IT.
18 U.S.C. § 241 – this stature makes it a crime to conspire to injure, suppress, threaten, or intimidate any person in the United States into being unable to exercise or enjoy their constitutional rights
in my case those accused are guilty of violating my right to Privacy and breach of peace , which they did intentionally by aggressively stalking me and intending to cause me harm and or death.
Also preventing me of my right to Due Process by blocking my access to court notifications by interfering with the delivery of My US Mail. Which they did by obtaing a spare key and intentionally illegally stealing it out of my mail box where I live also blocking my internet connection so I could not view any info pertaining to the case in which they were conspiring to smere my reputation and steal funds and property left in an inheritance which listed me as the legal heir- They then illegally had my name removed from the will using fruadulent claims about me and out of greed and malice so they could profit even more from their ill-gotten gain at my expense as a 60 yr old Elderly vernarable Woman .👀
Criminal Elder Abuse Wash. Rev. Code § 9A.56.400 | (1)(a) A person is guilty of theft from a vulnerable adult in the first degree if he or she commits theft of property or services that exceed(s) five thousand dollars in value, other than a firearm as defined in RCW 9.41.010, of a vulnerable adult. The defendant must have known or should have known that the victim was a vulnerable adult. (2)(a) A person is guilty of theft from a vulnerable adult in the second degree if he or she commits theft of property or services that exceed(s) seven hundred fifty dollars in value but does not exceed five thousand dollars in value, other than a firearm as defined in RCW 9.41.010 or a motor vehicle, of a vulnerable adult. The defendant must have known or should have known that the victim was a vulnerable adult. (b) Theft from a vulnerable adult in the second degree is a class C felony. http://app.leg.wa.gov/RCW/default.aspx?cite=9A.56.... |