![]() He sometimes altered women's names to appear masculine so he could use his own photos in the applications, authorities say. He and other unidentified individuals, who aided him in the process, used other people's documents some of the applications, such as temporary driver permits or ID cards, according to the indictment.Īt least one of the stolen identities was from a person who was incarcerated at the time Finnih was accused of submitting false FAFSA forms. over $595,000, federal federal attorneys say.įinnih is also accused of stealing the identities of two alleged students. He obtained the financial aid refunds by way of electronic transfer, check and prepaid debit cards – in all, costing the U.S. He also used mailing addresses, telephone numbers and email accounts he controlled to make sure communications and funds went directly to him, according to the charges filed by the attorney's office's Southern District of Texas. Since 2017, Finnih used others’ personal identifiers to prepare, submit and sign financial aid applications and master promissory notes in their names, authorities allege in the indictment. ![]() Most of them did not attend, and they either failed or were withdrawn from their courses.įrom this author: Ex-TSU law school dean sues school over loss of tenure He allegedly enrolled the students at eight institutions: Houston Community College, Lone Star College, Texas Southern University, Blinn College, Tarrant County College District, Wharton County Junior College, Lee College and Austin Community College. Finnih is “highly intelligent,” he said, and was working at TSU “trying to help young people find their paths.” Brenton Keith Jackson, Sr., who is representing Finnih, said he looks forward to defending his client in court.
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