In utilizing the shopper database to make false loans, a former worker of a Lawton finance firm is needed for allegations he fraudulently took just below $22,000.
The Comanche County District issued a felony arrest warrant Monday for Prince Michquel Gonzalez, 35, of Lawton, for 14 felony counts of identification theft and one other depend of embezzlement, data point out.
Managers for State Finance, owned by Wallace Finance, 1907 W. Gore, carried out an inside investigation and found that between Aug. 25, 2021, and Dec. 13, 2021, Gonzalez accessed totally different buyer recordsdata and opened loans of their names, the warrant affidavit states. A complete of 21 earlier clients, one in all whom is useless, have been recognized as being violated. Of these, two have been uncooperative with investigators and one other 4 have been unable to be positioned.
Gonzalez was positioned on depart by the corporate pending the investigation, the affidavit states.
The 2 managers mentioned he had entry to do the accounts by himself within the workplace and didn’t require their approval, in accordance with the affidavit. A lot of the Netspend playing cards the cash was positioned on was listed to related addresses with Gonzalez, investigators mentioned.
A $100,000 money warrant bond was issued upon Gonzalez’s arrest.
Crime Stoppers has provided a reward for anybody with info resulting in Gonzalez’s arrest.
Solely ideas acquired by way of Crime Stoppers of Southwest Oklahoma that result in a felony arrest could also be eligible for a money reward and you might stay nameless.