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Lawrenceville man charged with identity theft 02/10/2007

By Melissa Wilson
Staff Writer
melissa.wilson
@gwinnettdailypost.com

LAWRENCEVILLE — Gwinnett County police arrested a Lawrenceville man Thursday morning after evidence led officers to believe the 35-year-old man was responsible for using a New York man’s Social Security number and personal information to obtain a job.
Gwinnett County Police Department spokesman Cpl. Darren Moloney said Julio Chavez Cordero of 1495 Cedars Road has been charged with identity theft and was taken to the Gwinnett County Detention Center Thursday with no set bond.

Moloney said county investigators with the Electronic and Financial Crimes Unit began investigating the alleged theft in April after the victim, Edwin Santiago, discovered someone was using his Social Security number to open accounts.

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