Crime: Identity Theft and Obtaining Money 2022-071459

On 8/13/22, the pictured individual used personal information belonging to another person to fraudulently obtain a loan in the amount of $9,500. He used those funds from the loan to open savings and checking accounts under the false identity. He then deposited the loan proceeds into the savings account and withdrew $4,800 in cash and deposited $4,650 into the checking account. The suspect used the funds in the checking account to make various purchases between 8/13/22 and 08/31/22 causing a financial loss to ABNB in the amount of $8,970.58.