Maidstone RCMP are trying to track down other potential victims of identity theft after checking out a possible stolen camper and vehicle at the Maidstone campground. That was back on September 20 and their investigation determined the camper was purchased fraudulently, with a fraudulent identity of someone in Ontario used in the purchase process.
Investigators also discovered the vehicle was purchased fraudulently. During a subsequent search of the camper, RCMP say officers located multiple counterfeit driver’s licenses from British Columbia, Ontario, Alberta and Saskatchewan. Hundreds of documents containing the counterfeit data and identification, including social insurance numbers, of potential victims from across Canada were located.
Jody Neil, 40-years-old, of Lashburn is facing 18 charges in connection to the case. He has been remanded into custody and will next appear in North Battleford Provincial Court Wednesday (tomorrow).
Jody Neil is charged with:
– 1 count, by a false pretence obtains a camper with a value exceeding $5,000.00, section 362(1)(a) of the Criminal Code
– 3 counts, possession of counterfeit driver’s licenses, Service Canada social insurance numbers, and credit card, section 376(2) of the Criminal Code
– 1 count, without lawful excuse, procures to be made, possesses, transfers, sells or offers for sale an identity document that relates or purports to relate, in whole or in part, to another person., section 56.1(1) of the Criminal Code
– 2 counts, by fraudulent means defrauds the public or any person, of any property, money or valuable security or any service, section 380(1)(a) of the Criminal Code
– 1 count, fraudulently personates another person, living or dead, with intent to gain advantage for themselves or another person, section 403(a) of the Criminal Code
– 9 counts, identity theft, section 402.2(1) of the Criminal Code
– 1 count, failure to comply with release order conditions, section 145(5)(a) of the Criminal Code (Information #90464428)
























