Florida Man Sentenced For Aggravated Identity Theft And Wire Fraud – C…
ORLANDO, Fla. (CW44 News At 10)– U.S. District estimate Gregory A. Presnell has sentenced Michael T. Watters (51, Ocoee) to six years and five months in federal prison for aggravated identity theft and wire fraud. Watters had pleaded guilty on July 12, 2021.
According to court documents, Watters produced approximately 35 counterfeit driver licenses using the stolen identities of current or former local, state, and federal legislators. Between December 9, 2018, and May 1, 2019, Watters used those counterfeit driver licenses to successfully present approximately 265 counterfeit checks as payment at various stores in the Orlando area.
When Watters presented a victim’s driver license number, he caused interstate wire communications to be transmitted from the store to a third-party payment provider to ascertain whether the driver license number before had been associated with fraudulent payments. Watters caused total losses to the affected businesses in the amount of $53,156.43.
Click: See details