Case advances against Chicago man accused of ID theft, other crimes in Oakland County

The case in opposition to a Chicago man accused of identification theft and associated crimes in Oakland County has been returned to court docket for doable trial.

Decide Maureen McGinnis of the 52-4 District Courtroom determined the case in opposition to David Andrew Williams on October 9, after waiving his proper to a preliminary examination.

Williams, 30, is charged with identification theft, stealing/preserving a monetary transaction gadget with out consent, and a misdemeanor depend of private driving with no license. Williams was arrested in Troy on September 21 and booked into the Oakland County Jail that day. His bond is about at $75,000 with a ten% provision – which means he could possibly be launched if he posts $7,500 in money or surety.

After Williams was taken into custody, Troy police described his crimes as a part of a “advanced identification theft and monetary fraud scheme” to intercept packages delivered to properties in metro Detroit. The case in opposition to him unfolded after a UPS supply driver was allegedly approached by a person — later recognized as Williams — who tried to intercept a package deal containing a substitute for a compromised debit automobile, police mentioned. Brokers reportedly linked Williams to the case after an investigation that included surveillance, evaluation of digital proof and different measures.

As said in a information launch from the Troy Police Division: “Additional investigation revealed that a number of victims within the Detroit metro space had acquired fraudulent textual content messages from spoofed accounts advising them that their debit playing cards had been compromised. Alternative playing cards have been then mailed, solely to be intercepted and stolen by the suspect. As soon as in possession of the playing cards, the suspect would withdraw funds straight from the accounts. take within the victims. “

Williams might be arraigned in Oakland County Circuit Courtroom earlier than Decide Nanci Grant on October 22.

His felony historical past consists of convictions for identification theft and bank card fraud — and he’s on probation for related crimes, police mentioned.