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IT'S CURTAINS FOR THIS IDENTITY-THEFT SCAM.


Byline: EUGENE TONG Staff Writer

BURBANK -- It's not exactly the Hollywood ending the mastermind of an identity-theft ring wrote for himself when he penned a screenplay based on his criminal exploits.

The curtain fell Thursday on his accomplices, Yina Cox, 20, and Alvin Richards, 28, who were sentenced to up to a year in jail at Burbank Superior Court.

The half-siblings had pleaded guilty in September to multiple counts of identity theft and check fraud for aiding ringleader ring·lead·er  
n.
A person who leads others, especially in illicit or informal activities.


ringleader
Noun

a person who leads others in illegal or mischievous actions

Noun 1.
 Santino Hamilton, who had adapted their scam (SCSI Configured AutoMatically) A subset of Plug and Play that allows SCSI IDs to be changed by software rather than by flipping switches or changing jumpers. Both the SCSI host adapter and peripheral must support SCAM. See SCSI.  into the 115-page screenplay ``Insufficient Funds,'' a tale of a grocery store clerk's initiation into the world of forgeries and other scams.

Police said Hamilton, 33, of Whittier used private information pilfered by Cox, a bank teller A bank teller is an employee of a bank who deals directly with most customers. In some places this employee is known as a cashier.

Tellers are considered a "front line" in the banking business.
 at Kinecta Credit Union's Hawthorne branch, to forge checks at the siblings' Lomita apartment.

``She got birthdays, account numbers, mothers' maiden names maiden name
n.
A woman's family name before she is married. Used of a surname that is replaced by a woman when she marries. Also called birth name.
, Social Security numbers -- everything that you need to steal someone's identity,'' said Detective Lisa Muzquiz of the Glendale Police Department's Financial Crimes Unit.

Authorities were on Hamilton's trail after he cashed a phony payroll check -- $4,850 from Glendale Adventist Medical Center Glendale Adventist Medical Center is located in the Los Angeles suburb of Glendale, California. It was founded in 1905. Glendale Adventist Medical Center is a sister institution of Loma Linda University Medical Center and is a part of the Seventh-day Adventist hospital system.  -- at the Glendale Citibank in January.

Police arrested the trio in May. A search of the Lomita apartment turned up more than 1,000 copies of real checks, along with Hamilton's bid for Hollywood stardom, Muzquiz said.

In the script, Hamilton's alter ego A doctrine used by the courts to ignore the corporate status of a group of stockholders, officers, and directors of a corporation in reference to their limited liability so that they may be held personally liable for their actions when they have acted fraudulently or unjustly or when , Alvin ``Kaos'' Hamilton, was caught, but he only did 50 days in jail. It ends with him driving off into the horizon with his partner in crime -- a bank teller -- and the line: ``Let's make some money.''

The real Hamilton, who was convicted in 1996 of burglary and check fraud, got seven years in state prison when he was sentenced in September after pleading guilty to seven counts of identity theft and forgery forgery, in art
forgery, in art, the false claim to authenticity for a work of art. The Nature of Forgery


Because the provenance of works of art is seldom clear and because their origin is often judged by means of subtle factors, art
 charges.

Cox, who appeared in court in handcuffs hand·cuff  
n.
A restraining device consisting of a pair of strong, connected hoops that can be tightened and locked about the wrists and used on one or both arms of a prisoner in custody; a manacle. Often used in the plural.

tr.v.
, was sentenced to a year in jail after pleading guilty to 45 felony counts. Richards pleaded guilty to four counts of fraud and received 180 days in jail. Both also were placed on five years' probation.

Attorneys for Cox and Richards declined to comment.

Deputy District Attorney Aaron Singer had asked for the maximum sentence -- up to five years in prison -- for Cox because she betrayed her position of trust as a bank teller.

``She's the one taking all the information of the people and passing it on,'' he said. ``We need to send a message.''

Pat Bressi, 50, one of 27 victims named in the case, testified that she still worries about where her personal information ended up.

``I did nothing wrong, yet I've been sentenced because Yina Cox decided to steal every bit of information about myself and my husband,'' she said. ``Stand up for the victims ... and hold (the trio) accountable for their actions.''

Still, Judge Patrick J. Hegarty granted leniency le·ni·en·cy  
n. pl. le·ni·en·cies
1. The condition or quality of being lenient. See Synonyms at mercy.

2. A lenient act.

Noun 1.
 because of their ages and the fact they had no criminal record. Also, there were no actual financial losses because police halted the scam before it was carried out.

``I think there's a chance to rehabilitate re·ha·bil·i·tate
v.
1. To restore to good health or useful life, as through therapy and education.

2. To restore to good condition, operation, or capacity.
 you,'' Hegarty said. ``If you come back before me for any reason ... you will go to state prison.''

eugene.tong(at)dailynews.com

(818) 546-3304
COPYRIGHT 2006 Daily News
No portion of this article can be reproduced without the express written permission from the copyright holder.
Copyright 2006, Gale Group. All rights reserved. Gale Group is a Thomson Corporation Company.

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Publication:Daily News (Los Angeles, CA)
Date:Nov 3, 2006
Words:535
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