Shelly Lopez, Aggravated Identity Theft, New Mexico 2013

ALBUQUERQUE, N.M. – In a shocking turn of events, Shelly Lopez, 43, of Albuquerque, N.M., was sentenced to 25 months in federal prison followed by three years of supervised release for her conviction on aggravated identity theft charges.

Lopez, together with her co-defendant, Donna Gabaldon, 42, of Rio Rancho, N.M., was ordered to pay $141,233.57 in restitution. The pair was charged in March 2012 in a 60-count indictment alleging identity theft, passing counterfeit checks with the intent to deceive bank officials, and aggravated identity theft charges.

Lopez pleaded guilty to one count of identity theft and two counts of aggravated identity theft charges on May 16, 2013. In entering her guilty plea, Lopez admitted that from October 2009 through June 2010, she and Gabaldon cashed fake payroll checks at Wal-Mart stores in New Mexico, Arizona, Utah, Colorado, and Texas.

According to her plea agreement, Lopez created fake drivers’ licenses with false names, addresses, and license numbers that had photographs of herself or Gabaldon on them. Lopez also created fake checks made payable to the individuals identified in the fake drivers’ licenses. Lopez and Gabaldon then used the fake drivers’ licenses to cash the fake checks at Wal-Mart stores.

When cashing the fake checks, Lopez and Gabaldon used the social security numbers of real people who did not know the women were using their social security numbers and had not given them permission to do so. Gabaldon gave Lopez half of the money that she obtained from cashing the fake checks.

Nichols also admitted that Gabaldon and she fraudulently received at least $141,233.57 by cashing fake payroll checks at Wal-Mart stores. Lopez and Gabaldon obtained additional cash and other items of value by making purchases using fake personal checks that Lopez printed.

Gabaldon pleaded guilty on May 25, 2012, to two counts of aggravated identity theft. On September 19, 2012, Gabaldon was sentenced to 24 months in prison followed by a year of supervised release.

Nichols and Gabaldon are required jointly to pay $141,233.57 in restitution to the victims of their criminal conduct. Lopez also was ordered to forfeit a 2009 Hummer, computers, and other electronic equipment.

“Shelly Lopez was a top five Property Crime Offender in the city of Albuquerque and State of New Mexico when she was arrested in this case,” said Richard Ferretti, Resident Agent in Charge of the Albuquerque Resident Office of the U.S. Secret Service. “Identity theft-related investigations are a top priority of the U.S. Secret Service in Albuquerque, and we work closely with our partners in the Albuquerque Financial Crimes Task Force to aggressively investigate, arrest, and prosecute those committing these crimes.”

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