SACRAMENTO - A federal grand jury returned a 17-count indictment Thursday against Cody Patrick Cannon, 30, and Candice Nicole Freitas, 31, both transients, charging them with a scheme involving mail theft, aggravated identity theft, bank fraud, and possessing stolen credit and debit cards and stolen driver’s licenses and passports, U.S. Attorney McGregor W. Scott announced.
According to the indictment, between January 2018 and August 2018, Cannon and Freitas engaged in a scheme in which they used counterfeit U.S. Postal Service keys to open apartment complex mailboxes in Vacaville and steal mail. They then harvested personally identifiable information, financial information, and credit and debit cards. They defrauded banks by using the stolen cards to purchase goods and withdraw cash from ATMs in Vacaville, Folsom, Rocklin and Rancho Cordova.