Orion Estevez law & money, North America, United States

Wasco, California’s Miguel Leyva, Karina Gutierrez indicted for conspiracy, bank fraud, access device fraud, aggravated identity theft

Both Miguel Leyva, 35, and Karina Gutierrez, 32, live in Wasco, San Joaquin Valley, Kern County, California, United States. They are a couple. Between February 2016 and August 2022, Leyva and Gutierrez stole the personally identifiable information (PII) for individuals. Some of the information were obtained from health care providers where Gutierrez worked. Leyva and Gutierrez … Continue reading Wasco, California’s Miguel Leyva, Karina Gutierrez indicted for conspiracy, bank fraud, access device fraud, aggravated identity theft