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Tempe, Mesa women linked to identity theft ring
June 2, 2007

Source: AZ Central
A Tempe and a Mesa woman have been linked to a gang identity theft ring. They were arrested Wednesday. Ana Dominguez, 25, of Tempe, financed gang members by laundering money through prison inmates’ “books,” according to Tempe Police. She used false identities she got from stolen mail. Maricell Vega, 27, of Mesa, set up dozens of false accounts for gang members, using stolen identities, police said. Vega received the stolen identities from gang members in jail. Dominguez was arrested at 2:29 p.m. in the 2000 block of East Howe Avenue, near Apache Boulevard and Price Road. Vega was arrested at 12:45 p.m. in the 11300 block of East Prairie Avenue, near Elliot Road and the Pinal County line. Both were arrested on suspicion of identity theft.


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