A Massachusetts man has been arrested and charged with violating New Hampshire’s laws dealing with identity fraud. The incident highlights how the vagueness of identity fraud laws allows prosecutors to go after innovative techniques, but can also put innocent people into serious trouble.
Local Man Arrested and Charged With Identity Fraud
Last month, 39-year-old Maxherve Fleurme was arrested at Boston’s Logan Airport as he tried leaving the U.S. for Haiti. He was extradited to New Hampshire last week and was arraigned in the Derry District Court.
Mr. Fleurme is charged with identity fraud after, according to police, he stole enough personal information from several Londonderry residents to order debit cards in their names. He would then monitor the residents’ mailboxes and take the debit card out when it was delivered. Police said he then used these new debit cards at ATM machines to steal over $4,800 in cash. Continue reading →