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Drug Group Used LimeWire To Steal IDs

Eight people were indicted for allegedly using the file-sharing software LimeWire to help them steal tens of thousands of dollars over the last year.

Seven of the eight suspects have been arrested in connection with an identity theft investigation that resulted in a 115-count indictment, the Denver District Attorney’s Office said Thursday.

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The indictment alleges that Michael Sarrasin; 27, Shawn Adams, 32; and Tamara Stesney, 36; were the primary makers and distributors of stolen and counterfeit checks, saying they used LimeWire to access account information from personal and business accounts across the country. Police said they would then use the information to open new bank accounts in the Denver area.

Police said the group’s goal was to get and use methamphetamine as well as to steal money and merchandise for personal use.

The group created phony IDs to match the accounts and then used the accounts to deposit counterfeit checks and withdraw money, the indictment alleges.

The other people allegedly involved in the group include Joe Fleming, 35; Paiten Cook, 27; Kevin Voeltz, 31; and Ryan Secrest, 24. All seven have been arrested and remain in custody, though bonds have been set for each ranging from $15,000 to $250,000.

         
         
         
         
         
   

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