A man named Anthony Demasi was indicted by a federal grand jury on Thursday in trying to remove credit cards from three banks using the identities of three people. third without their consent. The alleged crimes occurred in Isabella County.
Demasi was charged with three felony charges of bank fraud, which can result in a prison sentence of up to 30 years, and minor charges of third is theft to prove it, for which he will be punished by the court for a period of 2 years.
Little information was immediately available about Demasi, other than his name and the crimes allegedly committed in Isabella County.
There is a man named Anthony Demasi who is often associated with Isabella County and an educational foundation called Beta Sole. Not long after the government’s lawsuit was filed, rumors began to spread that Demasi is being sued before the court, the same Demasi is connected with the Beta Sole Foundation.
No official information linking the two was found in any court documents. A call was received at Beta Sole’s Mt Pleasant address asking if Anthony Demasi is associated with Beta Sole founder Anthony Demasi who is accused in federal court of bank fraud and theft by identifying.
Someone who answered the phone said he could not confirm or deny that relationship and said no one was available at the base on Friday. The name and phone number were taken to pass.
Anthony Demassi is associated with the Beta Sole Foundation who lists his home as Chicago on his Facebook page.
Anthony Demassi is facing a federal indictment accused of using the information of three people without their knowledge to apply for credit cards from Capital One, JP Morgan Chase, and Barclay’s of Delaware in 2018. .
It is stated in the charge that he tried to get the credit card from JP Morgan Chase Bank between March 6 and May of the same year, he tried to get the credit card from Barclays Bank Delaware on January 4 and tried to get the credit card. from Capital One on August 31st.
A $10,000 bond was set for Demasi, after the charges were dismissed.