The United States Attorney's Office
Southern District of Florida
U.S. Department of Justice
United States Attorney
Southern District of Florida
99 N.E. 4 Street,
Miami, FL 33132
(305)961-9001
November 10, 2008
NEWS RELEASE:
CAR
SALESMAN PLEADS GUILTY TO SELLING CUSTOMER DATA
TO IDENTITY THEFT RING; MEMBER OF RING PLEADS GUILTY
R.
Alexander Acosta, United States Attorney for the Southern District of
Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau
Investigation, Michael Fithen, Special Agent in Charge, United States
Secret Service, and Al Lamberti, Broward County Sheriff, announced that
defendant Dayton Diaz, 26, of Miramar, and Kearn Matthew, 26, of Lauderhill,
pled guilty today to conspiring to commit mail fraud. Matthew also pled
guilty to a substantive count of mail fraud and to aggravated identity
theft. Both defendants are scheduled to appear before the Honorable
William J. Zloch for sentencing on January 6, 2009.
According
to the criminal indictment and court documents, Dayton Diaz was employed
as a sales manager at a South Florida car dealership. As a sales manager,
Diaz had access to customer data, including their names, addresses,
social security numbers, and birthdays. Diaz sold the customer data
of more than 75 former customers of the car dealership to his co-conspirators.
Using this information, Matthew and other co-conspirators would obtain
a line of credit in the name of former customers and identity theft
victims. Matthew and others would then buy computers on the internet
and pay for the computers using the newly acquired line of credit.
The
computers were shipped via an interstate mail carrier to the home address
of the identity theft victim. Knowing the approximate date and time
of delivery, Diaz, Matthew, and other co-conspirators would present
false information to the delivery truck driver, falsely representing
to be the identity theft victim and would take possession of the fraudulently
purchased computers. In total, more than $600,000 in fraudulent purchases
have been linked to the fraud scheme.
At
sentencing, Diaz faces a maximum of 20 years imprisonment. Matthew faces
a maximum of 60 years imprisonment.
Mr. Acosta commended the investigative efforts of the Broward Sheriff's
Office, United States Secret Service, and the Federal Bureau of Investigation.
This case is being prosecuted by Assistant United States Attorney Jeffrey
A. Neiman.
A
copy of this press release may be found on the website of the United
States Attorney's Office for the Southern District of Florida at www.usdoj.gov/usao/fls.
Related court documents and information may be found on the website
of the District Court for the Southern District of Florida at http://www.flsd.uscourts.gov/
or on http://pacer.flsd.uscourts.gov/.