Repeat Identity Thief Gets Probation in Rochester Case

Rochester, MN (KROC-AM News) - A woman with previous convictions for identity theft in the Twin Cities area has been sentenced for her conviction on an identity theft charge in Olmsted County.

Court records show that 52-year-old Cassie Cullen was charged two years ago with felony counts of identity theft and receiving stolen property. The criminal complaint in the case alleged that the Illinois woman was caught in possession of numerous fraudulent checks, financial transaction cards, and personal identifying information on a number of individuals.

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According to the court document, Cullen, who previously lived in Brooklyn Park, told investigators that she was in Rochester for her husband's medical appointments and she relapsed on methamphetamine. The criminal complaint stated that she also told investigators that her drug use led to "dumpster diving" to find documents useful for identity theft and that she used some of the information to apply for a financial card in another person's name.

The charges in the case say investigators searched her hotel room and confiscated two bags of papers containing financial and identifying information. Altogether, the criminal complaint indicated investigators found information on approximately 200 individuals and businesses that included dozens of checks written out to other people or organizations for around $56,000.

Cullen entered into a plea agreement with the Olmsted County Attorney's Office and admitted to a felony charge of identity theft involving eight or more direct victims and/or a combined loss of greater than $35,000. In exchange, a felony count of receiving stolen property was dismissed.

The plea deal also included the recommendation for a downward departure from state sentencing guidelines. Cullen was given a stayed 117 month prison sentence and has been placed on probation for five years. She has also been ordered to pay $15,000 in restitution.