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Feds say Severn man used child's ID to get house

Capital Gazette Communications
Published 07/20/06

In July 2004, a Severn man named Dominick Reavis sold a three-story townhouse to Ronald Steven Williams II.

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Mr. Reavis made a tidy profit of nearly $100,000, selling the 2,200-square-foot home for $270,000 just three years after he bought it.

The only remarkable thing about the 2004 transaction, federal prosecutors say, is that Mr. Reavis and Mr. Williams are the same person.

In an indictment announced yesterday, a grand jury charged Mr. Williams, 32, with perpetrating a wide-ranging identity theft scheme for five years, defrauding banks out of hundreds of thousands of dollars.

Tuesday's indictment says Mr....

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