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Jefferage Capice White, 55, Pleads Guilty to Aggravated Identity Theft in Florida
A Jacksonville man has pleaded guilty to aggravated identity theft, a crime that carries a mandatory minimum of two years in federal prison.
Jefferage Capice White, 55, of Jacksonville, entered a guilty plea to the charge, which was announced by United States Attorney A. Lee Bentley, III.
According to the plea agreement, in December 2015, White entered a Navy Federal Credit Union in Jacksonville and represented himself as J.F., an account holder at the credit union.
He approached a teller, presented a counterfeit Florida driver license containing the personal identification information of J.F., and requested to make a cash withdrawal from J.F.’s account.
The credit union employees notified the Jacksonville Sheriff’s Office (JSO), and when approached by a JSO officer, White fled and was eventually apprehended after a physical struggle.
White faces a mandatory minimum of two years in federal prison and a sentencing date has not yet been set.
This case is part of a broader investigation by law enforcement involving the manufacturing of counterfeit identification documents and identity theft.
The case was investigated by the Jacksonville Sheriff’s Office and the United States Secret Service – Jacksonville Field Office.
It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Key Facts
- State: Florida
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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