Una mujer de Carolina del Sur irá a prisión después de haber utilizado la identidad de otras personas para retirar más de 37.000 dólares de cuatro cuentas bancarias de Virginia Occidental que no le pertenecían.
Della Palestino, de 60 años y residente de Lexington, Carolina del Sur, fue condenada a dos años de prisión y un año de libertad condicional supervisada por robo de identidad agravado, según la Oficina del Fiscal Federal del Distrito Sur de Virginia Occidental.
También se le ordenó pagar 47.010 dólares en concepto de indemnización por el robo de identidad agravado.
Los fiscales afirman que Palestino visitó cuatro entidades financieras en el sur de Virginia Occidental y utilizó la información personal de personas diferentes en cada ocasión, incluyendo firmas falsificadas, para acceder a las cuentas bancarias de esas personas sin su permiso.
Retiró 21.920 dólares en Spencer, 4.200 dólares en Charleston y 9.400 dólares en Gilbert en septiembre de 2024, además de 2.125 dólares en Huntington.
La Oficina del Fiscal Federal del Distrito Sur de Virginia Occidental indica que...
“Como parte de su confesión de culpabilidad, Palestino admitió haber realizado las cuatro transacciones fraudulentas y haber retirado un total de 37.645 dólares de las cuentas bancarias de esas cuatro personas. Además, admitió haber utilizado una tarjeta de pasaporte falsa en una de las retiradas fraudulentas.”
El caso fue investigado por el Servicio de Seguridad Diplomática del Departamento de Estado de EE. UU., la Policía Estatal de Virginia Occidental y las policías de Huntington, Charleston y Gilbert.
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