Criminal information in the case against Richard Pinedo

INFORMATION

The Special Counsel informs the Court:

(Identity Fraud)

From approximately 2014 through November 2017, defendant RICHARD PINEDO did knowingly transfer, possess, and use, in and affecting interstate and foreign commerce, and without lawful authority, means of identification of other persons with the intent to commit, and to aid or abet, and in connection with, unlawful activity that constitutes a violation of Federal law, to wit, wire fraud, in Violation of Title 18, United States Code, Section 1343. As a result of the offense, PINEDO obtained $1,000 01 more during a one-year period.

(Title 18, United States Code, Sections 1028(a)(7), (b)(1)(D) & (c)(3)(A).)

ROBERT S. MUELLER, III
Special Counsel

By:
Jeannie S. Rhee
L. Rush Atkinson
Ryan K. Dickey
The Special Counsel’s Office