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United States v. Angela Santillano, et al


Beginning in and around October 25, 2014, and continuing through on or about April 26, 2015, the defendants stole mail which included checks. The defendants then attempted to cash stolen checks.  This was accomplished through the production of counterfeit mail keys which enabled them to gain access. The purpose of this crime was for the conspirators to enrich and support themselves and their methamphetamine use.

  • Angelica Santillano
  • Frank Robert King
  • Alexander Saul King and Manuel Velasquez
Industry Code(s)
  • None
Updated June 2, 2016