This individual is a habitual conman and has many more reports on him. I'm updating this new report on him on this site since he was ARRESTED for STEALING SOMEONES IDENTITY TO BUY A COMPUTER, charged with multiple counts of fraud, identity theft, etc, and was incarcerated as a result according to court filing motions. Found very easily in google, thought I would update to add to all his other reports. This NEEDS to be listed when you search his name for future victims' sake. Especially since he is running a home computer repair business.
Here's a snipit. Reading further, he also bought an air conditioner and some 47$ from Quick Trip in Derby, Kansas.
"The State charged Mathia with individual counts of identity theft and criminal use of a financial card. At a bench trial, the parties stipulated to the following facts:
“The State would proffer that five witnesses, who are in the judge's chambers currently, would testify to the following: That on August 17th, or thereabouts, in 2010, at approximately 6:39, Mr. Todd Turner contacted the Derby Police Department to report a crime regarding his credit card being used at Quik Trip, in Derby, Sedgwick County, Kansas, at WalMart, also in Derby, Sedgwick County, Kansas, and Target, in Sedgwick County, Kansas. The card was used on August 13th, 2010 and Officer Derek Dunn took the report.
“Mr. Turner indicated to Officer Dunn that he had last seen his Solomon Bank Visa debit card, ending in numbers 3503, at the Marriott Hotel in Wichita, also in Sedgwick County, Kansas, on August 12th, 2010. He'd been at the bar counter at the Marriott, again located at 9100 Corporate Hills Drive, in Sedgwick County, Wichita, Kansas.
“Officer Dunn, following up, contacted WalMart loss prevention employee Priscilla Lyons and contacted her regarding a video, to see if there was a video from the transaction. The video showed the defendant wearing black pants and a light shirt, red tie, coming into the store and purchasing a Dell laptop computer, with a value of $644.64. The receipt of the transaction showed that it occurred at 1:19 a.m. and it shows that the card was used and the defendant signed the electronic register to make the purchase on Mr. Turner's credit card—or credit and debit card.
“Bank records also show that the same bank account previously stated, that had a transaction occur at Quik Trip, again, as previously stated, in Derby, Sedgwick County, Kansas at 12:54 a.m. on August 13th, 2010, in the amount of $47.46. Bank records also showed that, again, all on August 13, 2010 date, at approximately 5:04 p.m., in the amount of $238.22, an air conditioner was purchased at Target, again in Derby, Sedgwick County, Kansas.
“Detective Russell, and that is Brandon Russell, of the Derby Police Department, contacted the Marriott, again in Sedgwick County, Kansas, and made contact with Marti Martin, who, being shown the still photographs from the surveillance video provided from WalMart by Ms. Priscilla Lyons, agreed that the individual was that—or looked like the defendant Michael Mathia. And records did indicate that Mr. Mathia, the defendant in this case, had been working on August 12th, 2010, during the evening shift, at which time Mr. Turner—was the last time he'd seen his credit card.
“It's also indicated that he did not show up for work on August 13th, 2010. Mr. Mathia was then arrested in his home on October 27, 2010. And while being cuffed, Detective Russell noted there was a laptop on the chair in the kitchen. And on the basis of that, Your Honor, the State does believe that we have and it is stipulated to that the State has met the elements as necessary in the amended information, that in Sedgwick County, on August 13th, the defendant did unlawfully obtain, possess or transfer, use or sell, purchase personal identification information or documents containing such information belonging to another person, that being Todd Turner, with the intent to defraud the person—that person or anyone else in order to receive a benefit.
“As to count two, again, the State believes that we have shown that on August 13th, 2010, in Sedgwick County, the defendant did there and then, unlawfully and intentionally and knowingly, with the intent to defraud, for the purpose of obtaining money or goods, properties or service, did use a financial card, specifically the Solomon Bank Visa debit card, without the consent of the cardholder, that being Todd Turner, for a value of less than $1000."
According to his "business page" he has recently been "dumped and took everything" by one of a long line of Exes. Again. And All of this came to my attention when he was seen pandering on a Wichita food to go group claiming he was broke and hungry because he "wrecked his car". Again.
Michael B Mathia Reviews
This individual is a habitual conman and has many more reports on him. I'm updating this new report on him on this site since he was ARRESTED for STEALING SOMEONES IDENTITY TO BUY A COMPUTER, charged with multiple counts of fraud, identity theft, etc, and was incarcerated as a result according to court filing motions. Found very easily in google, thought I would update to add to all his other reports. This NEEDS to be listed when you search his name for future victims' sake. Especially since he is running a home computer repair business.
Here's a snipit. Reading further, he also bought an air conditioner and some 47$ from Quick Trip in Derby, Kansas.
"The State charged Mathia with individual counts of identity theft and criminal use of a financial card. At a bench trial, the parties stipulated to the following facts:
“The State would proffer that five witnesses, who are in the judge's chambers currently, would testify to the following: That on August 17th, or thereabouts, in 2010, at approximately 6:39, Mr. Todd Turner contacted the Derby Police Department to report a crime regarding his credit card being used at Quik Trip, in Derby, Sedgwick County, Kansas, at WalMart, also in Derby, Sedgwick County, Kansas, and Target, in Sedgwick County, Kansas. The card was used on August 13th, 2010 and Officer Derek Dunn took the report.
“Mr. Turner indicated to Officer Dunn that he had last seen his Solomon Bank Visa debit card, ending in numbers 3503, at the Marriott Hotel in Wichita, also in Sedgwick County, Kansas, on August 12th, 2010. He'd been at the bar counter at the Marriott, again located at 9100 Corporate Hills Drive, in Sedgwick County, Wichita, Kansas.
“Officer Dunn, following up, contacted WalMart loss prevention employee Priscilla Lyons and contacted her regarding a video, to see if there was a video from the transaction. The video showed the defendant wearing black pants and a light shirt, red tie, coming into the store and purchasing a Dell laptop computer, with a value of $644.64. The receipt of the transaction showed that it occurred at 1:19 a.m. and it shows that the card was used and the defendant signed the electronic register to make the purchase on Mr. Turner's credit card—or credit and debit card.
“Bank records also show that the same bank account previously stated, that had a transaction occur at Quik Trip, again, as previously stated, in Derby, Sedgwick County, Kansas at 12:54 a.m. on August 13th, 2010, in the amount of $47.46. Bank records also showed that, again, all on August 13, 2010 date, at approximately 5:04 p.m., in the amount of $238.22, an air conditioner was purchased at Target, again in Derby, Sedgwick County, Kansas.
“Detective Russell, and that is Brandon Russell, of the Derby Police Department, contacted the Marriott, again in Sedgwick County, Kansas, and made contact with Marti Martin, who, being shown the still photographs from the surveillance video provided from WalMart by Ms. Priscilla Lyons, agreed that the individual was that—or looked like the defendant Michael Mathia. And records did indicate that Mr. Mathia, the defendant in this case, had been working on August 12th, 2010, during the evening shift, at which time Mr. Turner—was the last time he'd seen his credit card.
“It's also indicated that he did not show up for work on August 13th, 2010. Mr. Mathia was then arrested in his home on October 27, 2010. And while being cuffed, Detective Russell noted there was a laptop on the chair in the kitchen. And on the basis of that, Your Honor, the State does believe that we have and it is stipulated to that the State has met the elements as necessary in the amended information, that in Sedgwick County, on August 13th, the defendant did unlawfully obtain, possess or transfer, use or sell, purchase personal identification information or documents containing such information belonging to another person, that being Todd Turner, with the intent to defraud the person—that person or anyone else in order to receive a benefit.
“As to count two, again, the State believes that we have shown that on August 13th, 2010, in Sedgwick County, the defendant did there and then, unlawfully and intentionally and knowingly, with the intent to defraud, for the purpose of obtaining money or goods, properties or service, did use a financial card, specifically the Solomon Bank Visa debit card, without the consent of the cardholder, that being Todd Turner, for a value of less than $1000."
According to his "business page" he has recently been "dumped and took everything" by one of a long line of Exes. Again. And All of this came to my attention when he was seen pandering on a Wichita food to go group claiming he was broke and hungry because he "wrecked his car". Again.