FRESNO - Leah Guillen, 39, of Madera, pleaded guilty today to bank fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, in early 2018, Guillen obtained the name, social security account number, and date of birth of an individual.
Guillen then used this information to impersonate her and fraudulently gain access to her bank accounts at Golden 1 Credit Union. Using an unauthorized debit card, Guillen drained the victim’s bank accounts over a three-month period between April 18, 2018, and June 30, 2018, causing a loss in excess of $210,449.