WCCO EYE4 LOGO WCCO Radio

Latest News

Two More Plead Guilty To Multi-State ID Theft Ring

View Comments
(credit: Jupiter Images)

(credit: Jupiter Images)

Today's Most Popular Video
Stay Safe During Dog Bite Prevention Week Lawmakers React To Final Day Of Legislature Start Seeing Women Motorcyclists, Amelia Tests Her Skills Have Some Fun With Edible Plants In Your Garden Good Question: Reply All: The Oklahoma Tornado

MINNEAPOLIS (WCCO) — Two Minneapolis men pleaded guilty Thursday in St. Paul to roles in an identity theft ring responsible for the loss of $2 million to banks and retail stores in 14 states.

Steven Lavell Maxwell, 43, and Joel Delano Powell III, 19, admitted stealing personal information from hundreds of people and using it to create fake identification documents and counterfeit checks that were then passed at retail stores to purchase expensive merchandise subsequently returned for cash.

The counterfeit checks were also deposited into the bank accounts of unsuspecting victims, and then money was withdrawn from those same accounts.

Maxwell and Powell specifically pleaded guilty to one count of conspiracy to commit bank fraud and one count of aggravated identity theft.

In addition, Maxwell pleaded guilty to one count of conspiracy to commit concealment money laundering. Twenty-one of the duo’s co-conspirators have already entered guilty pleas.

View Comments
blog comments powered by Disqus
Listen Live!

Mobile Weather Watcher

Follow CBS Minnesota

Like us on foursquare
wccoradio podcastbanner3 WCCO Radio

Meet WCCO-TV’s Anchors

Amelia Santaniello Frank Vascellaro Chris Shaffer Mark Rosen

TV Schedule

Full Program Grid
7:00 PM Two and a Half Men
7:30 PM Mike & Molly
8:00 PM Criminal Minds
10:00 PM WCCO 4 News at Ten
10:35 PM Late Show with David Letterman
11:37 PM The Late Late Show with Craig Ferguson