He’s done so much fraud to so many people,” Franco said.įranco said five other people were also arrested as a result of the investigation, with three accused of providing Peak with identification documents on other people. “When it’s nine different credit agencies and you’re having to call the fraud department at nine different companies to prove you didn’t do this, it gets very messy. Some people were victims of multiple frauds. “Most had no idea of how their information was compromised, but I did find some of the victims were victims of car break-ins in South Carolina, North Carolina and Georgia so the information was getting passed around that way,” he said. Such crimes can prove difficult for the victims to rectify with loan agencies, Franco said. Peak was also producing fake Georgia Power bills to show residence for a location and in some cases making fake pay stubs showing people had jobs they didn’t have, just so he could get a loan approved through an online application, according to Franco. One victim resides in Alaska, Franco added. “There were a lot more victims that I couldn’t get a hold of, but I was able to get hold of victims in this case in 25 of the 50 states,” he said. Post Office was holding a large amount of mail for Peak. This evidence led to a search warrant for Peak’s home where police seized mail for other people, credit cards, loan applications and evidence he was producing fake Social Security cards and driver’s licenses using other people’s names and numbers.įranco said he also learned the U.S. Upon contacting the check company, the detective said he learned Peak had ordered several checkbooks under different account numbers. Police searched a car used by the suspects and found identifications and documents with Social Security numbers, as well as altered and stolen checks, including a checkbook that Peak had ordered, the detective said. 8 when two women and a man were caught at an Athens bank attempting to cash a fraudulent check that had the account number of a Florida business and Peak’s name on the check, Franco said. When an investigation began into several identification fraud cases last year, Peak’s name surfaced, but he claimed his identification was stolen, according to Franco. More crime news: Impostor posing as UGA Athletic Director Josh Brooks scams basketball staff memberĪlso: Athens man loses $45,000 to con artist using Bitcoin as a trap A preset bond for Peak was set at $672,000, but he was later denied bond by a Magistrate's Court judge and will now have to petition the Superior Court for bond. Nathan Franco said Friday.Ĭorderius J'Von Peak, 31, was arrested on the charges following a months-long investigation that began when he came under suspicion in February. The operation was essentially the work of one man, who was arrested last Tuesday on 78 warrants, of which 67 were felony-grade identification-fraud charges, police Det. From now on, complete Georgia Power Bill Template Pdf from the comfort of your home, business office, as well as while on the go.A major identification-fraud operation that victimized people in more than two dozen states was based at a residence in a mobile home park off Winterville Road in Athens, according to Athens-Clarke police. Due to this, you save hours (if not days or weeks) and get rid of additional payments. Our platform allows you to take the entire process of completing legal documents online. Double-check the entire document to make sure you have not skipped anything important.Go to the e-signature solution to e-sign the document.Press the green arrow with the inscription Next to move from field to field.Complete the necessary boxes which are marked in yellow.Open the form in the feature-rich online editing tool by clicking Get form.The following tips will allow you to complete Georgia Power Bill Template Pdf quickly and easily: Plus, with our service, all the data you provide in your Georgia Power Bill Template Pdf is protected against loss or damage with the help of top-notch file encryption. Our documents are regularly updated according to the latest legislative changes. Business, legal, tax as well as other e-documents need a high level of protection and compliance with the legislation.
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