California Fugitive Since 2012 Located in Utah Following $3.00 Credit Card Fraud

A fugitive from California wanted for murder since 2012 has been located in Utah after he committed a credit card fraud for a whopping $3.00.

Murder in California

Photo by: Tom Britt

In 2012, 29 year old Jordan Vigil was found dead in a garage in Castro Valley, California. The man suspected of his murder fled prior to police arriving on scene. Police assumed the suspect may have fled the country as he possibly had ties outside the United States. The case went cold until just recently when the suspect was located in Utah.

Credit card fraud in Utah

33 year old Cody Tripp was the sole suspect in the murder of Jordan Vigil in California but managed to steer clear of law enforcement’s radar for seven years. It wasn’t until Tripp made the mistake of fraudulently using another person’s credit card in Utah that he was eventually caught for credit card fraud as well as the seven year old murder. It isn’t known publicly what Tripp used the stolen card for, but the amount of just over $3.00 probably wasn’t worth it.

Criminal charges

Photo by: cafecredit.com

When someone unlawfully takes possession of another’s credit or debit card in Utah, it is considered a type of fraud – regardless of whether or not they used the card to go on a shopping spree or to buy a drink at a mini-mart. Credit card fraud that gets reported to police as what happened in this case is investigated thoroughly and penalized as a second or third degree felony, depending on the quantity of cards stolen. Utah Code 76-6-506.3 states “. . . an individual is guilty of a third degree felony who: acquires a financial transaction card from another without the consent of the card holder or the issuer”. If the person is in possession of 100 or more stolen cards, the charges are increased to a second degree felony.

Don’t run – Get an attorney

Tripp’s fraud charge in Utah is nothing compared to the homicide charge he faces back in California. Facing serious criminal charges can be frightening, especially when facing a charge that could mean life in prison or even the death penalty. Running from the law may buy a person some time, but it is always better to face a charge head on with the help of a reputable criminal defense attorney.

Identity Theft in Utah

Identity theft is not a new problem, but it is a growing one in Utah. Glancing at the local booking reports on any given day will show more than one person arrested for having someone else’s information. There are several different ways in which identity theft can happen and reasons that lead people to the crime.

Photo by: Don Hankins

Photo by: Don Hankins

Credit Fraud

Credit fraud is a type of identity theft where the criminal steals another’s identity to fraudulently acquire something that would affect your credit score such as credit cards, loans, or other types of credit. This is what is typically searched for when individuals check their credit report annually.

Wage Fraud

Wage fraud isn’t as easily detected as it doesn’t show on the victim’s credit report. Wage fraud is simply using someone else identity to obtain employment. The victim’s credit is left untouched; however they may face problems come tax time.

Medical Identity Theft

A name, social security number, and insurance information is all that is needed for thieves to use a person’s identity to seek medical care, get prescription drugs, or take money from flexible spending accounts, or to scam the insurance companies themselves. The elderly are frequent targets for medical identity theft as they are more trusting when approached by those posing as insurance spokespersons and they often don’t keep track of their Medicare and other insurance billing online as much as younger generations.

Targeting our youth

While the elderly are common targets for medical identity theft, the newest victims of overall identity theft are young. The newest trend among identity thieves is obtaining the social security numbers for children who have no use for their social security numbers usually until they are of working age. If a young child or even a brand new baby has their social security number stolen, this gives the thieves up to 16 years to use the number, oftentimes undetected until the child starts work or needs a student loan. Teenagers applying for their first jobs or 18 year olds applying for student aid are surprised when they discover on their record are years of wages earned and thousands of dollars in debt racked up.

Why?

There are those out there who make a business are selling or using someone elses identity. They know they are committing a crime and they are well aware that they are hurting the victims of the theft. Unfortunately, there are also those who steal another’s identity because they feel stuck. A good example of this is ex-felons looking for work. Applying for most jobs requires background checks that include previous convictions. Having their past red flagged even though a felon’s debt to society has already been paid makes it difficult to survive in this economy. This can push them to use another’s information just to survive. Other reasons why thieves steal personal information include to:

• Obtain housing
• Purchase vehicles
• Acquire government medical insurance, such as Medicaid
• Get utilities such as water or electricity turned on at a residence
• Open credit cards or bank accounts

Photo by: Flazingo Photos

Photo by: Flazingo Photos

The law on identity theft

Utah code 76-6-1102 states that “A person is guilty of identity fraud when that person knowingly or intentionally uses, or attempts to use, the personal identifying information of another person, whether that person is alive or deceased, with fraudulent intent, including to obtain, or attempt to obtain, credit, goods, services, employment, any other thing of value, or medical information.”

Penalties

Whether for the purpose of hurting others for extra cash or just trying to make ends meet, identity theft is a crime. If the value of the stolen good or information is valued under $5,000, then it is considered a 3rd degree felony. If the amount is for over 5 grand then it is a 2nd degree felony. Although many things have a cash value, others are difficult to put a dollar amount on. For those that are facing charges for identity theft, consult with an Utah attorney to defend you in the crime and protect you against extravagant amounts added that can be added to increase your charges.