Michael Sabo
   HOME

TheInfoList



OR:

Michael "Metro" Sabo (born 1943/1944) is an American consultant and speaker on identity theft and fraud in the business and personal sectors. He is executive director of Prison Consultants of America, a resource for individuals charged with
white-collar crime The term "white-collar crime" refers to financially motivated, nonviolent or non-directly violent crime committed by individuals, businesses and government professionals. The crimes are believed to be committed by middle- or upper-class indivi ...
. Sabo was a longtime
con artist A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using a combination of the victim's credulity, naivety, compassion, vanity, confidence, irresponsibi ...
and forger who was released from prison in 2009.


Biography

Sabo grew up in Hampton Bays, NY, where he played high school football as a third string safety. He also earned credit toward a college degree while in the U.S. Army. Before 2009, Sabo was best known for his history as a check, stocks and bonds forger, a master impostor, and as an escaped fugitive from federal custody. He became notorious in the 1970s and throughout the 1980s for successfully forging bank and government checks, as well as the forgery of stock and bond certificates. By 1992, Sabo had been convicted of
bank fraud Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many ins ...
,
forgery Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific mens rea, intent to wikt:defraud#English, defraud. Tampering with a certain legal instrument may be fo ...
of stocks and bonds,
grand larceny Larceny is a crime involving the unlawful taking or theft of the personal property of another person or business. It was an offence under the common law of England and became an offence in jurisdictions which incorporated the common law of Eng ...
, and
identity theft Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. ...
, both in federal and state courts. In 2009, Sabo was sentenced to a year in prison for impersonating an official from the
Internal Revenue Service The Internal Revenue Service (IRS) is the revenue service for the Federal government of the United States, United States federal government, which is responsible for collecting Taxation in the United States, U.S. federal taxes and administerin ...
from 2004 to 2005. Sabo owed approximately $95,000 in federal
income tax An income tax is a tax imposed on individuals or entities (taxpayers) in respect of the income or profits earned by them (commonly called taxable income). Income tax generally is computed as the product of a tax rate times the taxable income. Tax ...
from 1994 to 1998, and the IRS placed
tax lien A tax lien is a lien which is imposed upon a property by law in order to secure the payment of taxes. A tax lien may be imposed for the purpose of collecting delinquent taxes which are owed on real property or personal property, or it may be i ...
s on his property to force repayment. He fraudulently signed releases on the liens by pretending to be an IRS agent. He has served a total of 11 years in federal and state prisons. He also had extensive plastic surgery performed while he was a fugitive.


Notes and references

{{DEFAULTSORT:Sabo, Michael 1940s births Living people American escapees American confidence tricksters American people convicted of fraud American people convicted of theft Escapees from United States federal government detention Impostors Prisoners and detainees of the United States federal government Criminals from Louisville, Kentucky People from McKeesport, Pennsylvania People convicted of forgery Year of birth missing (living people)