Posts tagged: Michelle Mason
An Arizona man who helped a North Idaho woman commit bank fraud has pleaded guilty.
Charles Earl Baker, 32, faces up to 30 years in prison, a $250,000 fine and five years of probation when he's sentenced June 19 in U.S. District Court in Coeru d'Alene.
Baker pleaded guilty today to conspiracy to commit bank fraud for a scheme involving Michelle Ann Mason, who pleaded guilty earlier this month.
Baker met Mason in late 2010 and opened a bank account that he used to deposit counterfeit, altered or forged checks that had been stolen from mail.
Baker then withdrew the cash using ATMs. Mason admitted to organizing Baker and at least five others to steal mail in the Oldtown, Idaho, area. Mason is to be sentenced June 18.
The case was investigated by the U.S. Postal Inspection Service, Pend Oreille County Sheriff's Office, Kootenai County Sheriff's Department, Bonner County Sheriff's Office, and the U.S. Secret Service.
A woman who led a mail theft ring in the Oldtown, Idaho, area pleaded guilty last week in Coeur d'Alene.
Michelle Ann Mason, 27, faces up to 30 years in prison, a $1 million fine and five years of probation when she's sentenced June 18 in U.S. District Court in Coeur d'Alene. She also is to pay $37,790.39 restitution.
Co-defendant Charles Earl Baker is scheduled to begin trial March 27.
Mason admitted to organizing at least six people to steal mail in he Oldtown area. Her co-conspirators opened bank accounts, and Mason deposited counterfeit or forged checks that had been stolen from the mail, then withdraw cash from the accounts through ATMs.
Mason used the money to buy items and pay bills. Her victims included banks, merchants and the intended mail recipients.
Mason pleaded guilty to one count of conspiracy to commit bank fraud and one count of aggravated identity theft Wednesday.