Massachusetts man who led group that used stolen IDs to buy vehicles pleads guilty to identity fraud
Rivera provided stolen identities to his alleged accomplices, who between October 2017 and September 2020, visited Massachusetts car dealerships to purchase late-model vehicles and apply for 100% financing, federal prosecutors said.
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They used stolen personal information, fraudulent Puerto Rico driver’s licenses and Social Security cards as proof of identification during those transactions, according to court documents. Many of the fraudulently purchased vehicles were exported out of the U.S.
The ringleader of a group that used stole identifications to buy vehicles has pleaded guilty to identity fraud.
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Rivera's alleged accomplices also used the stolen identities to open bank accounts and apply for credit cards, authorities said.
Rivera personally used stolen identities to apply for credit and fraudulently purchase vehicles in a similar scheme in New Jersey between October 2017 and February 2018, prosecutors said.
He pleaded guilty Monday to wire fraud, wire fraud, aggravated identity theft and false representation of a Social Security number