LAS VEGAS
- - A local nightclub disc jockey was sentenced today to 34 months
in federal prison and ordered to pay $154,455 in restitution for
his guilty pleas to tax evasion and identity theft charges, announced
Daniel G. Bogden, United States Attorney for the District of Nevada.
U.S. District Judge Roger L. Hunt handed down the sentence against
DUANE CAMILO KING, aka CAMILO KING, age 39, of Las Vegas, who admitted
that he stole the social security numbers of two individuals and
used them to obtain a Nevada driver's license, passport, firearm
permits, and numerous credit cards. KING also financed a home and
leased automobiles using the false identities, and worked under
the stolen social security numbers to avoid paying federal income
tax on his income. He pleaded guilty on September 10, 2004, to three
counts of Tax Evasion, three counts of Identity Theft, two counts
of Unauthorized Use of Access Devices (credit cards), two counts
of Use of a Social Security Number Assigned to Another, and four
counts of False Statements During Firearms Purchase, all felony
offenses.
"Identity theft is currently one of the most pressing crime
problems in Nevada," said U.S. Attorney Bogden. "The sentence
imposed today against Mr. King is a good example of the "long
arm" of the federal government, and its ability to impose long
prison sentences and seize the assets of individuals who commit
white collar crime."
The plea memorandum indicates that KING committed the following
criminal acts:
Between 1999 and 2001, he earned approximately $300,000 working
for Sprint/United Management Company and as a disc jockey at the
Luxor's Ra nightclub. KING failed to pay the federal income tax
he owed for those earnings and others, estimated to be approximately
$150,331;
In January 2003, he used false identification to fraudulently obtain
a mortgage loan for $441,150 to finance a residence at 1311 Monte
Cristo Way in Las Vegas;
Between January 2000 and April 2004, he used false identification
to obtain between 10 and 50 credit cards for the purpose of fraudulently
obtaining money and property;
In 2001 and 2002, he used false identification to lease a 2001 Mercedes
E430 valued at $55,690 and a 2003 Ford Expedition valued at $42,240;
And, in 2000 and 2001, he used false identification to obtain three
semiautomatic pistols and a 12-gauge shotgun from American Shooters
Supply, a licensed firearms dealer in Las Vegas.
The plea memorandum required that KING forfeit the firearms and
his Las Vegas home.
The case was investigated by Special Agents with IRS Criminal Investigation,
Office of the Inspector General for the Social Security Administration,
and the United States Secret Service. It is being prosecuted by
Assistant United States Attorneys Kimberly M. Frayn and Daniel Hollingsworth.
# # # #
|