Friday, December 16, 2011

Identity Theft Cases - Fri Dec 16, 2011


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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