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Credit Card Fraud

Friday, September 2, 2011

Burnsville Man Charged with ID Theft, Theft by Swindle

Peter Kirt Emmanuel January II was arrested on outstanding warrants from Dakota County, Hennepin County, Eagan and Rosemount.

A Burnsville man has been charged with identity theft and theft by swindle after police say he stole the credit-card number of a client while working for a debt-collection company and swindled potential renters and business partners out of thousands of dollars. Peter Kirt Emmanuel January II, 35, faces one count of identity theft, which carries a maximum penalty of five years in prison and a $10,000 fine. He also faces two counts of theft by swindle, one with a maximum penalty of five years in prison and a $10,000 fine, and the other with a maximum penalty of 10 years in prison and a $20,000 fine. According to the criminal complaint, Burnsville police received a copy of a police report from Santa Barbara, Calif., last September. The victim…

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