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Two plead guilty to identity theft

By Kevin Graham, Times staff writer
In print: Friday, August 29, 2008


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TAMPA

Two plead guilty to stealing identities

Two men pleaded guilty in federal court Thursday to stealing mail and victims' identities to fraudulently obtain more than $200,000 from banks throughout the Tampa Bay region.

William Wayne Dykstra and Mark Warren Jackson both pleaded guilty to conspiracy to commit bank and mail fraud. Each faces up to 30 years in prison and as much as a $1-million fine.

According to their plea agreements, Dykstra, 65, and Jackson, 57, would steal mail containing personal information as well as checks. Prosecutors said the men used the stolen documents to unlawfully obtain copies of victims' Florida drivers' licenses, then opened numerous bank accounts and mail boxes throughout the bay area. Prosecutors said the men deposited counterfeit checks, then withdrew money. Dykstra lives in Tampa, and Jackson, a former lawyer, lives in Pinellas County, according to court records.

The conspiracy lasted from about April 2000 until July 2004. Prosecutors said Dykstra and Jackson fraudulently obtained or attempted to obtain more than $200,000 from banks during the four-year period.



[Last modified: Aug 28, 2008 11:04 PM]



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