FBI agents have arrested a 26-year old Virginia Beach man on federal charges that he stole the identities of two people, using their personal credit information to fraudulently obtain more than $85,000, according to a Norfolk television station.
According to the police report, Gregory E. Leviness allegedly used the information he obtained to obtain loans and credit lines from various financial institutions and credit card companies in late 2002 and into 2003.
He now faces charges of wire fraud, bank fraud, and the unlawful use of another's identity to commit fraud.
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