Used Identities of Friend and Family Members to Obtain
Credit Cards and Access to Bank Accounts
A disbarred
Seattle attorney pleaded guilty today to aggravated identity theft and wire
fraud for his scheme to steal the identities of a romantic partner and his
relatives and using that personal information for fraud, announced U.S.
Attorney Brian T. Moran. JOHN WILLIAM
ALDERSON, 47, had a previous conviction in 2003 for wire fraud and Social
Security fraud which resulted in a 41-month prison sentence and his
disbarment. In 2014, ALDERSON met and
began a romantic relationship with the victim and stole the victim’s identity
to open multiple credit card accounts and incurred more than $260,000 in
debt. All the while ALDERSON lied about
his age, claimed to be independently wealthy, and concealed his prior criminal
conviction and disbarment. Prosecutors
have agreed to recommend no more than 54 months in prison when ALDERSON is sentenced
by U.S. District Judge Richard A. Jones on November 1, 2019.
According
to the plea agreement, ALDERSON moved into his victim’s home in 2015 and gained
access to the victim’s personally identifying information. Using that information ALDERSON opened the
credit card accounts and pretended to be the victim to dispute charges on the
credit cards. One of the charges
incurred on the cards was for ALDERSON to have plastic surgery at a Bellevue
clinic. Those charges traveled interstate,
constituting wire fraud. ALDERSON
induced the victim to write him checks that were to be deposited in a joint
investment account but instead were used by ALDERSON for his own expenses. ALDERSON forged letters and emails from
various attorneys representing that ALDERSON was to receive a large financial
settlement. Those representations were
false. ALDERSON also used the identity
of relatives living in Enumclaw to open an additional credit card account
resulting in more than $38,000 in fraud.
ALDERSON admits to a total fraud loss of more than $262,712.
The case
was investigated by the FBI.
The case
is being prosecuted by Assistant United States Attorney Michael Dion.
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