United States v. Arojojoye, No. 13-2224 (7th Cir. 2014)
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From 2005-2008, Arojojoye and seven codefendants operated an identity theft and bank fraud operation that resulted in over a million dollars in losses to financial institutions and adversely impacted people whose identities were stolen. Arojojoye acquired information, including social security numbers, and manufactured false identification documents and created fictitious businesses. He opened fraudulent credit card accounts and bank accounts, and completed fraudulent transactions. He bought valid credit card numbers from internet hackers and ran up fraudulent charges using credit card processing machines provided to him on the mistaken belief that he was operating legitimate businesses, created false invoices, and stole checks. Arojojoye was arrested after presenting a stolen credit card and fraudulent driver’s license to purchase money orders and prepaid phone cards at Wal‐Mart. An inventory search of his Mercedes produced voluminous evidence of fraud and identity theft. A grand jury returned a 42‐count indictment, Arojojoye pleaded guilty to one count of bank fraud under 18 U.S.C. 1344 and to one count of aggravated identify theft under 18 U.S.C. 1028A(a)(1). The district court imposed a below‐Guidelines sentence of 85 months’ imprisonment on the bank fraud count and 24 months on the identity theft count, to be served consecutively. The Seventh Circuit affirmed.
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