Woman accused of using fake ID to get car loan through City Bank & More

LUBBOCK, Texas (KCBD) – Amarillo resident Haley Shawn Benedetti was indicted by a federal grand jury on charges of taking out a car loan through a City Bank service in Lubbock using the another person’s data.

According to the indictment, on December 20, 2021, Benedetti used and obtained approximately $61,182.62 from City Bank to purchase a car, using data belonging to a person identified in the indictment as “CR”.

To obtain the loan, Benedetti is accused of presenting a forged Texas driver’s license with her {photograph}, but with CR’s research data. Benedetti also allegedly signed software documents, including the promissory contract under the name of CR.

Benedetti can also be charged with being in possession of stolen mail after authorities found checks and mail belonging to a person identified in the indictment as “MP”.

Benedetti is currently facing charges of financial fraud, aggravated impersonation, misrepresentation to a financial institution and possession of stolen mail.

Prosecutors filed a motion for remand, finding Benedetti a critical danger to flee or attempting to obstruct justice.

Benedetti is currently being held in the Randall County Jail on a $58,000 mixed bond.

Woman accused of using fake ID to get car loan through City Bank

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Woman accused of using fake ID to get car loan through City Bank

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Woman accused of using fake ID to get car loan through City Bank

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