Ibelis Gonzalez is charged with theft by deception, impersonation/theft of identity and using fake government documents, Attorney General Jennifer Davenport said.
In 2024, Gonzalez entered several Citizen Bank branches throughout New Jersey and presented multiple fictious identification documents in the names of people to obtain debit cards for the accounts of each of six victims, Davenport said. She withdrew $60,500 from the bank and the debit cards obtained by Gonzalez were used at ATMs and for debit transactions to withdraw money, Davenport said. In total, $86,840 was withdrawn from the victims’ accounts, Davenport said…