IDENTITY THEFT.
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Chapter 7 Ethical Questions
7.6 IDENTITY THEFT. Heesham Broussard obtained counterfeit money instruments. To distribute them, he used account information and numbers on compromised FedEx accounts procured from hackers. Text messages from Broussard indicated that he had participated previously in a similar scam and that he knew the packages would be delivered only if the FedEx accounts were “good.” For his use of the accounts, Broussard was charged with identity theft. In defense, he argued that the government could not prove he knew the misappropriated accounts belonged to real persons or businesses. Does the evidence support this assertion? From an ethical perspective, does it matter whether Broussard knew that the accounts belonged to real customers? Why or why not? [United States v. Heesham Broussard, 2017 WL 150495 (5th Cir. 2017)] (See Cyber Crime.)
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