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When I arrived to the United States in 1997, I became a victim of identity theft because I was unfamiliar with the English language and the American culture. As a result, the person who assumed my identity and social security number, went around pretending to be me and creating debts in my name. By the time I found out what they had done, my career and reputation were already decided by the irresponsibility and maliciousness of an individual that paraded throughout the country with five different identities, two active passports, the social security numbers of dead people that they found online, multiple dummy companies, and various marriages to immigrants that they sponsored and stole the income of, all at the same time.
My experience as a victim of such physical, psychological abuse, online stalking and cyberbullying, and threats to ruin me for crimes I never committed while my identity was being used by an international criminal, made me expert on how to protect myself, my family, and others from predators that manipulate the system and feast on people's lack of knowledge on fraud and how to confront it. We live in the 21st century, where identities and personal information are a more powerful source of monetary exchange than money. How many of you out there know who your spouse or best friend is: how many names they use, what information they have about you, and how easily they can manipulate it? How many of you were ever in such a vulnerable position as to trust someone enough to find yourselves sleeping with the enemy?
~ Athina K. Powers, ESQ.
This notice is meant to address any defamatory postings on the web against me.
I have never been a fugitive from justice; I am a licensed attorney in the State of California and a Certified Fraud Examiner, with no pending cases against her in any Bar in the world. As a fraud examiner, one of my jobs was to track and unmask the true identities of a number of criminals that defrauded consumers by disguising themselves as doctors, surgeons, homeopathic physicians, real estate agents, attorneys, and investors. In doing so, I became a victim of their stalking and cyberbullying.
These individuals assumed the identities of other actual physicians, investors, and lawyers while using the social security numbers of deceased persons. Their victims are usually immigrants whose primary language is not English. During the COVID lockdown, one of the wanted persons was apprehended in New York City for two counts of grand larceny, and later in California for embezzlement, and is also facing legal proceedings in California for assault and battery.
I testified in court proceedings against the aforesaid criminals for their numerous offenses in the US (New York and California). The purpose of any online postings against me is meant to affect the validity of my testimonies and reputation.
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