Casino thief convicted of conspiracy, wire fraud and identity theft The Daily Advertiser US Attorney Finley stated, “This case was a complex scheme to defraud the casino, solely motivated by greed. The defendant and his co-conspirators illegally used the identities of innocent people to facilitate these crimes. My office will continue to ... |
Hawaii man already serving 30 years in identity theft case pleads ... HONOLULU — A Honolulu man serving 30 years in prison for stealing the identity and land of a businessman found killed in the Philippines in 2006 has ... |
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