April 28, 2025 – LOS ANGELES, CA – A San Fernando Valley man was sentenced last Tuesday to 61 months in federal prison for 
fraudulently obtaining at least $1.8 million by stealing Beverly Hills residents’ identities – often by stealing mail and packages from their homes – then using that information to open fraudulent bank accounts to which he unlawfully transferred money from the bank accounts of the victims, of which included elderly people.
Oren David Sela, 36, of North Hills, was sentenced by United States District Judge Dolly M. Gee, who also ordered him to pay $1,818,369 in restitution.
Sela pleaded guilty in October 2024 to one count of bank fraud and one count of aggravated identity theft. Sela has been in federal custody since October 2023.
From November 2021 to October 2023, Sela stole mail to obtain debit cards, bank account numbers, Social Security numbers, and other personal identifiable information (PII) belonging to victims, especially victims living in and around Beverly Hills. He then used the victims’ PII to gain access to their online bank and financial accounts, at times SIM-swapping – a type of identity theft where a fraudster illegally obtains a victim’s phone number by transferring it to a new Subscriber Identity Module (SIM) card – or porting the victims’ phone numbers to gain temporary control over those numbers to defeat two-factor authentication security protocols in place on their accounts.
Sela then opened additional fraudulent accounts in the victims’ names to transfer funds into intermediary accounts he controlled and withdrew money from those accounts or used them to make purchases or transfers. He also caused debit or credit cards linked to victim accounts to be issued to him, so he could spend directly from those cards.
Sela engaged in hundreds of fraudulent withdrawals and transfers from dozens of victim accounts, attempting to steal at least approximately $2,590,836, and stealing at least approximately $1,818,369.
He defrauded numerous banks and at least 62 individual victims, including various elderly victims. Sela often used victim funds to purchase expensive goods for himself, including, for example, a nearly $17,000 watch.
In 2022, Sela was arrested in Beverly Hills and found with nearly $25,000 in cash, various expensive items of jewelry, and numerous fraudulent debit and credit cards belonging to four elderly victims.
After Sela’s 2022 arrest, he was released, and his conduct persisted. During two subsequent searches of Sela’s properties in 2022 and 2023, law enforcement identified more than $70,000 in cash, many items of expensive jewelry and similar such receipts, stolen mail, extensive PII, means of identification including driver’s licenses, and banking information including debit cards, credit cards, and checks, belonging to dozens of victims.
The United States Secret Service and the Beverly Hills Police Department investigated this matter.
Assistant United States Attorneys Aaron B. Frumkin of the Cyber and Intellectual Property Crimes Section and Jena A. MacCabe of the Violent and Organized Crime Section prosecuted this case.
Source: DOJ Release
