Complaint — No. 2:21-mj-01027 (Dkt. 1)

Summary

A sealed criminal complaint filed December 10, 2021 as Document 1 in United States v. Luigi J. Montes, Alexander Hoyos Rivera and Peter Alexander Stincer, Case 2:21-mj-01027-DJA, in the U.S. District Court for the District of Nevada. Count One charges conspiracy to commit mail fraud under 18 U.S.C. § 1349 from at least March 1, 2020 to at least January 6, 2021, alleging the defendants used other people's identifying information to obtain unemployment debit cards from Nevada DETR and the California EDD and withdrew the benefits at ATMs. Counts Two to Four charge aggravated identity theft under 18 U.S.C. § 1028A(a)(1). The affidavit of FBI Special Agent Christina D. Burt links the case to a package of 24 debit cards shipped from the Wynn in Las Vegas on or about October 27, 2020 and alleges Montes made 25 withdrawals of $1,000 each on one card.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used