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Posts Tagged ‘false pretenses’

Pretexting Couple Plead Guilty

Posted by Bill on May 26, 2008

    In December 2007 we wrote about the indictment and arrest of several private investigators and personal information researchers pretexting the IRS, medical offices, Social Security Administration and others for personal information.  Click Here to Read 

This month, May 2008, the two main pretexting individuals, Emilio Torrella, 36, and Brandy Torrella, 27, whose company BNT Investigations in Belfair, WA, sold the data for $30 to $300 a record to private investigators who used their services.  The Torrellas obtained the information through false representations.  This month the couple pled guilty.

The Torellas, who owned BNT Investigations in Belfair, sold the data for $30 to $300 a record to private investigators who used their services.

The couple face a mandatory minimum sentence of two years for aggravated identity theft, plus additional time for wire fraud and conspiracy.

The year-long investigation, dubbed “Operation Dialing for Dollars,” led to the couple’s indictment in December 2007, along with the indictment of seven private investigators and another Belfair man, BNT Investigations employee Steven Berwick. Cases against those eight are set for trial in September.  Read full news article Click Here Seattle PI. See Torrella Plea Agreement

BIll Lowrance

President PIAVA

 

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