FRESNO - A federal grand jury returned a three-count indictment Thursday against Leah Guillen, 35, of Madera, charging her with use of unauthorized debit cards, bank fraud, and aggravated identity theft, U.S. Attorney McGregor W. Scott announced. According to court documents, in early 2018, Leah Guillen obtained the name, social security account number, and date of birth of a specific victim.
Guillen then used this information to impersonate the victim 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.