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July 15, 2010

Baltimore man charged with identity theft of the dead

UPDATE: We just learned that the person whose identity was stolen in this case, Kurt Branham, was a legislative aide to U.S. Sen. Mitch McConnell, (R-Kentucky), who died in 1994. An obituary published in the Washington Post said Branham had worked on legislation that included laws dealing with missing and abused children.

Here's the story:

A British citizen is being held on charges that he obtained a U.S. passort and a Maryland driver’s license in the name of dead man from Washington and tried to use the documents to fly out of BWI Airport, according to U.S. Customs and Border Protection.

John Skelton, 41, was arrested Monday night at Baltimore-Washington International Thurgood Marshall Airport and charged in U.S. District Court with identity theft and using a fraudulently obtained social security number.

Authorties said Skelton, of Yorkshire, assumed the identity of Washington resident Kurt Branham, who died in 1994. Court documents stated that Skelton told investigators that he was barred from traveling to the U.S. because of medical issues, and obtained the Washington’s man's name from a friend.

U.S. officials had been monitoring the use of Branham’s name and social security number, saying it had been used twice before by people applying for passports. How Selkton allegedly obtained his passport was not divulged, but court documents say the name and number were on a watchlist since 2009.

Customs officials notified the U.S. State Department after Skelton flew out of BWI on July 2 for a trip to London, according to court documents. An investigation ensued and Skelton was arrested when authorities say he used the fradulent passport to return to Baltimore on Monday.

Authorities said Skelton told them he lived on Wheeling Street in Federal Hill.

“Stealing another person’s identity is a very serious crime, but stealing the identity of a deceased citizen is despicable,” Stephen Dearborn, the acting director of the Port of Baltimore said in a statement. “We are very pleased to end Mr. Skelton’s charade.”

Here is a news release from the U.S. Customs and Border Protection:

Death Match Snares Brit Impostor at BWI
Feds Arrest Baltimore Resident For Allegedly Stealing Dead American’s Identity

BALTIMORE – Federal authorities arrested British citizen John Skelton at Baltimore-Washington International Thurgood Marshall Airport on Monday night on charges of identity fraud, false statements, and being an impostor to a U.S. citizen.

U.S. Department of State’s Diplomatic Security Service (DSS) officials discovered that Skelton, 41, of Yorkshire, England, allegedly stole the identity of U.S. citizen Kurt Branham, who died in 1994.
DSS teamed with Customs and Border Protection officers to apprehend Skelton after the Brit presented a fraudulently obtained U.S. passport to re-enter the country after a trip to the United Kingdom.

Skelton, who resides in Baltimore, will be prosecuted by the U.S. Attorney’s Office for the District of Maryland.  The specific charges Skelton faces are for violations of 18 USC 1028, 18 USC 1542 and 18 USC 911.

“Stealing another person’s identity is a very serious crime, but stealing the identity of a deceased citizen is despicable,” said Stephen Dearborn, CBP Acting Port Director for the Port of Baltimore.  “CBP and Diplomatic Security Service officials work vigorously to bring impostors to justice and to protect American citizens’ identities.  We are very pleased to end Mr. Skelton’s charade.”

DSS detected the potential fraud using investigative techniques employed during Operation “Death Match.”  A passport had been issued in 2005 in the name of Kurt Branham, who died more than 10 years before, a cross match of records indicated.

More than 150 individuals have been charged with federal passport fraud and related offenses as a result of Death Match investigations.

Todd Brown, Special Agent in Charge of the DSS Washington Field office said, “The U.S. passport is one of the most coveted travel documents in the world, and those who have acquired passports fraudulently could perpetrate further illegal acts.  I am pleased that the collaboration between our agents, the Customs and Border Protection professionals, and the U.S. Attorney’s office in Maryland has been so successful in this case.”

CBP, DSS and Immigration and Customs Enforcement officials were at BWI when Skelton disembarked his flight from London at 7:45 p.m. Monday.  During questioning, Skelton allegedly admitted he was a United Kingdom citizen and that he obtained Branham’s identity.

CBP officers paroled Skelton into the United States for prosecution and turned him over to DSS agents.  The U.S. Attorney’s Office will prosecute Skelton. CBP issued a detainer on Skelton to be returned to CBP at the adjudication of his charges.

Comments

Personally I would rather have someone steal my identity after I'm dead then when I'm alive.

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About Peter Hermann
Peter Hermann started covering news for The Baltimore Sun in 1990, first in Anne Arundel County and, starting in 1994, reporting on the Baltimore Police Department. In 2001, he was assigned to Jerusalem as the Baltimore Sun's Middle East correspondent. He returned in 2005 as an assistant city editor overseeing crime coverage. In 2008, Peter returned to the beat as a daily reporter and blogger. A recent BBC report featured him in a segment on the harsh realities of covering crime in Baltimore.

Coverage will focus on crime trends, problems in neighborhoods in the city and elsewhere, profiles of victims and police officers and try to offer readers a fresh perspective on one of the most vexing issues facing Baltimore and its future.



Contributing to this blog is Justin Fenton, who joined The Sun in 2005 and has covered the Baltimore City Police Department and the criminal justice system since 2008. His work includes an investigation into Cal Ripken Jr.’s minor league baseball stadium deal with his hometown of Aberdeen, a three-part series chronicling a ruthless con woman, coverage of the killing of five Amish children at a schoolhouse in Nickel Mines, Pa., and a job swap with a British crime reporter to explore differences in crime-fighting. A special report looking into how city police handle rape cases led to sweeping reforms that changed the way sexual assaults are investigated in Baltimore. He was recognized as the best reporter in Baltimore by the City Paper in 2010 and by Baltimore Magazine in 2011.
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