Ames man faced with felony identification theft

Cass Rains | Police/Court Reporter

A Ames that is 43-year-old man charged this week with felony identification theft after acquiring a quick payday loan in their dad’s name 5 years ago.

Kenneth Jeffrey Barwick, also referred to as Jeff Barwick, faces as much as 5 years in prison and/or an excellent of as much as $100,000, if convicted.

On line court records reveal a warrant happens to be released for Barwick’s arrest, and relationship in the warrant ended up being set at $2,000.

Relating to an affidavit filed in the event, Barwick’s dad contacted Enid Police Department on April 18 and reported he thought his son had utilized their information that is personal to acquire a $500 loan from Helping Hands Quick money.

The guy told authorities he had been contacted April 5 by a group agency wanting to gather your debt, based on the affidavit. The person stated he obtained a duplicate associated with the loan documents and stated the signature regarding the documents wasn’t their. The date from the documents had been April 11, 2013.

Officer Mike Atchley took the initial report and contacted the mortgage business, based on the affidavit. He talked aided by the girl whom issued the mortgage in 2013, and she stated Jeff Barwick filled down all the documents and finalized it.

May 3, 2018, Detective James Buck talked using the girl through the lender.

She identified the signature regarding the loan documents as her very own. She stated she failed to recall the particular circumstances associated with loan but did keep in mind making the loan to Jeff Barwick, whom she had been acquainted with off their business deals, in line with the affidavit. Buck pointed out of the date was had by the loan application of delivery and Social Security quantity of Barwick’s dad, and never Barwick himself.

The lady stated she probably did not spend much focus on just exactly exactly what Barwick placed on the paperwork because of her knowledge of him off their deals, in accordance with the affidavit. She told Buck she knew Barwick’s daddy and there’s a “big distinction” in features involving the two.

Buck visited Ames on May 10 and interviewed Barwick at their residence.

Buck revealed Barwick the documents for the loan, and Barwick identified the signature and handwriting regarding the documents as his or her own, in line with the affidavit. He stated he understands the lady from assisting Hands Quick money off their company deals.

Barwick stated he thought he paid the mortgage down and later provided to spend your debt, based on the affidavit. Barwick revealed Buck the check utilized to secure the mortgage had been from their company together with bank declaration useful for the mortgage additionally ended up being from their company.

Into the documents, the title applied to the mortgage is Kenneth Barwick, however the date of delivery and Social Security quantity fit in with Barwick’s dad, in accordance with the affidavit. The mortgage documents additionally calls for three references additionally the very first guide detailed is “Jeff Barwick,” whose relationship to your individual having the loan is detailed as “son.”

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Location of the Business1515 Palm Ave #L, north park, CA 92154

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• Very Very First United States Cash Loan
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Location with this Business1515 Palm Ave #L, north park, CA 92154

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Alternate Business Name

• Nationwide Advance Loan
• Very Very Very First United States Advance Loan
• Advance America

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