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SIX-MONTH ID THEFT PROBE LEADS TO MAN EIGHTY IDENTITY PROFILES FOUND IN HOTEL, STORAGE.


Byline: Carol Rock Staff Writer

CANYON COUNTRY - A former handyman for a Valencia auto dealership was arrested this week after a six-month investigation by sheriff's deputies revealed he was deeply involved in identity theft, a sheriff's official said Thursday.

James Johnson James Johnson may refer to:

Artists, authors, and musicians

  • James B. Johnson, author of Science Fiction novels
  • James Johnson (musician), minimalist electronic musician
  • James Johnson (musicologist), late 18th-century Scottish musicologist
, 41, is suspected of taking blank-check stock from Lexus of Valencia and writing checks to himself and to former customers.

``He somehow had access to rental and purchase agreement paperwork and got the names of people who had done business there,'' sheriff's Sgt. James Anderson James Anderson can refer to these persons:

In arts:
  • James Anderson (actor)
  • James Anderson (author), British mystery fiction writer
  • James Anderson (writer), American television writer
 said. ``Our investigators found that he had applied for and obtained credit cards in another resident's name, including an interim driver's license Noun 1. driver's license - a license authorizing the bearer to drive a motor vehicle
driver's licence, driving licence, driving license

license, permit, licence - a legal document giving official permission to do something

, which he was using.''

Anderson Anderson, river, Canada
Anderson, river, c.465 mi (750 km) long, rising in several lakes in N central Northwest Territories, Canada. It meanders north and west before receiving the Carnwath River and flowing north to Liverpool Bay, an arm of the Arctic
 said that Detective Doug Nail had information that Johnson was using a storage unit on Oak Avenue in Canyon Country. During surveillance, Nail found Johnson at a storage unit he had rented. He had a car rented to his primary victim, Anderson said.

``When he was contacted, Johnson identified himself to our detective as that person, but (Nail) knew what his real name was and arrested him on the spot,'' Anderson said.

A warrant to search the storage unit and a hotel room Johnson rented in the San Fernando Valley San Fernando Valley

Valley, southern California, U.S. Northwest of central Los Angeles, the valley is bounded by the San Gabriel, Santa Susana, and Santa Monica mountains and the Simi Hills.
 yielded tools purchased with the fraudulently-obtained credit cards and identity profiles for at least 80 different people, Anderson said.

The District Attorney's Office high tech unit is reviewing the case. Johnson was booked at the Santa Clarita Valley The Santa Clarita Valley is the valley of the Santa Clara River in Southern California. It stretches through Los Angeles County and Ventura County. Its main population center is the city of Santa Clarita. The valley was part of the 48,612-acre (19,672.  sheriff's station and remains in custody at Men's Central Jail in downtown Los Angeles Downtown Los Angeles is the central business district of Los Angeles, California, located close to the geographic center of the metropolitan area. The sprawling, multi-centered megacity is such that its downtown core is often considered just another district like Hollywood or . His bail is listed as $150,000.

``Before he can make bail, he has to have bail hearing,'' Anderson said. ``Because of the nature of his crime, he has to prove to the court that all the proceeds for his bail were obtained legally.''

Anderson said that detectives are in the process of contacting the individuals named in the documentation found at Johnson's two locations to advise them that they may be victims of identity theft.

Carol Rock, (661) 257-5252

carol.rock(at)dailynews.com
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:Jan 20, 2006
Words:340
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