Cincinnati.Com
NKY.COM  |  ENQUIRER  |  CIN WEEKLY  |  Classifieds  |  Cars  |  Homes  |  Jobs  |  Help
Currently:
23°F
Mostly Sunny
Weather | Traffic
The Enquirer
HOME
NEWS
ENTERTAINMENT
SPORTS
REDS
BENGALS
LOCAL GUIDE
MULTIMEDIA
ARCHIVES
SEARCH
 
 TODAY'S ENQUIRER 
 Front Page 
-- Local News 
 Sports 
 Business 
 Editorials 
 Tempo 
 Home Style 
 Travel 
 Health 
 Technology 
 Weather 
 Back Issues 
 Search 
 Subscribe 

 SPORTS 
 Bearcats 
 Bengals 
 High School 
 Reds 
 Xavier 

 VIEWPOINTS 
 Jim Borgman 
 Columnists 
 Readers' views 

 ENTERTAINMENT 
 Movies 
 Dining 
 Horoscopes 
 Lottery Results 
 Local Events 
 Video Games 

 CINCINNATI.COM 
 Giveaways 
 Maps/Directions 
 Send an E-Postcard 
 Coupons 
 Visitor's Guide 

 CLASSIFIEDS 
 Jobs 
 Cars 
 Homes 
 Obituaries 
 General 
 Place an ad 

 HELP 
 Feedback 
 Subscribe 
 Search 
 Newsroom Directory 




 
Sunday, August 3, 2003

Man charged with leading identity theft ring



The Associated Press

COLUMBUS - A man accused of controlling an identity-theft ring spanning several states was convicted of running a similar operation about two decades ago and has been in prison several times since then, authorities said.

Gregory D. Vonhoupe, 52, of the Columbus suburb of Dublin, has been indicted on 174 counts including forgery, theft, identity fraud, receiving stolen property and possessing criminal tools. He was being held in the Greene County jail.

Members of the ring obtained as much as $1 million in cash and goods in at least nine states and Washington, D.C., using stolen checking account and credit-card numbers, police said.

Police said the ring had at least 12 other members, including Vonhoupe's wife, Sabrina James Vonhoupe. She was indicted on 22 counts, and a warrant is out for her arrest.

Franklin County Prosecutor Ron O'Brien said 195 of the ring's 365 victims are either individuals or businesses from the county.

Vonhoupe was convicted in 1984 on charges of leading an identity-theft ring that stole $500,000 in money and goods over three years. He was sentenced to three to 10 years in prison for forgery, passing bad checks, receiving stolen property and carrying a concealed weapon.

Although he was released in 1986, a parole violation sent him back to prison in 1988 - the first of three times that happened. The sentence ended in August 1999, and he was not under any parole supervision in recent years, authorities said.




TOP STORIES
Thousands of kids in distress
Bargain hunters wheel and deal for treasures
Freedom Center wows officials
TV fame means edge in D.C. bid

IN THE TRISTATE
Bond hearing postponed for suspect in fatal OSU house fire
Viral infection kills soldier
Storms flash and homes go dark
Celebrating families made around the world
Tristate A.M. Report

ENQUIRER COLUMNISTS
Pulfer: Harvey Milk High's in N.Y., but bigotry's everywhere
Crowley: Dems underestimate Jim Bunning
Howard: Some good news

BUTLER, WARREN, CLERMONT
Trees are nice, but at what price?
Union Centre plans first festival
Descendants to share stories of Fort Laurens
Mason launching own swim team

OBITUARIES
Guido R. DiMarco Jr. ran family restaurant
Jane Hageman, 76, author, decorative arts historian

OHIO
Bicycle club to mark 1st flight
Scientists work to help endangered beetle
Solitude on death row
Man charged with leading identity theft ring
Inmate confesses to slaying 8 people
Cleveland police want bigger guns
Ohio Moments

KENTUCKY
Cops nab Ky. man wanted in wife's death
Deer rules hurt some
Fancy Farm a political stage
Little town's big effort makes for fun, food, politics
Ex-cop wants statement on sheriff's death tossed
Kentucky obituaries

 

Latest Headline News
Updated Every 30 Minutes
AP TOP HEADLINE NEWS

Iraqi Official: 150,000 Civilians Dead

Sen. Allen Concedes Defeat in Virginia

Bush, Pelosi Hold White House Talks

Massive Recall of Acetaminophen Underway

Mubarak Warns Against Hanging Saddam

Bolton Unlikely to Win Senate Approval

AP: Startling Findings in Tillman Probe

Ed Bradley of '60 Minutes' Dies at 65

U.S. Rises in Auto Reliability Ratings

49ers Look to Relocate New Stadium



Cincinnati.Com
Search our site by keyword:  
Search also: News | Jobs | Homes | Cars | Classifieds | Obits | Coupons | Events | Dining
Movies/DVDs | Video Games | Hotels | Golf | Visitor's Guide | Maps/Directions | Yellow Pages

  CINCINNATI.COM  |  NKY.COM  |  ENQUIRER  |  CIN WEEKLY  |  Classifieds  |  Cars  |  Homes  |  Jobs  |  Help


Search | Questions/help | News tips | Letters to the editors | Subscribe
Newspaper advertising | Web advertising | Place a classified | Circulation

Copyright 1995-2007. The Cincinnati Enquirer, a Gannett Co. Inc. newspaper.
Use of this site signifies agreement to terms of service updated 12/19/2002.