Las Vegas Identity Theft Case Ends After 15 Years

VIDEO: Protect Yourself From Identity Theft
Share
Copy

An identity thief who caused his victim 15 years of suffering that sometimes bordered on the Kafkaesque pleaded guilty this week in a Las Vegas courtroom.

Arthur Gerald Jones, 73, has been ordered to pay restitution to both the Social Security Administration and to the man whose identity he stole, a 50-year-old Veterans Affairs hospital nurse named Clifton Goodenough.

Jones pleaded guilty to one count of felony identity fraud. He will be sentenced Jan. 31 and he might get jail time, a Clark County court official said.

Jones' attorney, asked by ABC News for comment, did not make himself available.

But court documents and Jones' own statements to authorities tell a complicated story.

In 1979, Jones cast off his identity and fled his home and family in Highland, Ill. He bought on the black market -- for $800 -- Goodenough's Social Security number and other information. Adopting a series of aliases, he moved first to Florida, then in 1988 to Las Vegas, where he found work as a bookie at a casino. Back in Highland, the missing Jones was legally declared dead in 1986.

Jones used Goodenough's Social Security number to pay taxes on his Las Vegas winnings and other income. For a time, the IRS didn't seem to notice it was doing business with two Goodenoughs with the same ID number. Goodenough at that time lived in Illinois. He thinks the IRS took no notice because he and Jones were filing their separate returns to different IRS regional offices, Goodenough told ABC News.

That changed when Goodenough moved to Arizona in the mid-1990s. Now, the fake Goodenough and the real one were filing returns to the same office. Goodenough said he began hearing from the IRS, which wanted to know why he wasn't paying taxes on the "extra income" he was earning in Las Vegas. He told them he hadn't been to Las Vegas and hadn't earned money there.

Jones, apparently, wasn't paying taxes on all his earnings.

Goodenough's relations with the IRS worsened to the point where in some years he found himself having to spend a week's worth of time writing to the IRS, talking on the phone with the IRS or making trips to IRS offices. Then one day in 1998, he went to get $20 from an automated teller machine and was told he lacked sufficient funds.

"The IRS took your money," the bank said.

He called the IRS. "I don't know what you're doing," he said he told them, "but it isn't me. I wasn't in Las Vegas, and I can prove it."

He got his employer to write a letter testifying to his whereabouts on the dates in question. Eventually, the IRS relented, and put the money back in his account, minus, Goodenough said ruefully, "the 75 bucks they charged me for the wire transfer."

Enough was enough, he decided.

He and his wife got the phone number for the fake Goodenough in Las Vegas. When they called, they found an amiable and easy-going guy who insisted there must be some honest mistake.

"He asked me what hospital I'd been born at," Goodenough recalled. " I told him Lake Forest , and he said, 'Yes, me, too.' He was a very good con man. He'd get me to tell him things, and then he'd say the same was true for him."

Page
  • 1
  • |
  • 2
Join the Discussion
You are using an outdated version of Internet Explorer. Please click here to upgrade your browser in order to comment.
blog comments powered by Disqus
 
You Might Also Like...