Identity Theft Cases - Sat Dec 17, 2011

'Barefoot Bandit' pleads guilty in US court msnbc.com Several victims and a few curious citizens watched in Island County Superior Court, along with Harris-Moore's aunt. The counts include identity theft and residential burglary, however, he entered a plea of no contest on a charge of theft of firearm. ...

DA: Big NYC fraud ring stole charity donors' info CNBC.com "This is an organized identity theft and financial crime ring that relied on insiders" who had jobs that involved handling checks at places ranging from a luxury auto dealership to the UJA-Federation of New York, a prominent Jewish charity, ...

55 gang members busted in $2M ID theft ring involving Jewish charity New York Post By DAREH GREGORIAN Over 50 gang members have been busted for running anidentity theft ring that targeted people who'd given to charity, prosecutors announced today. The Manhattan DA's office said 55 members of the Bloods, Crips and Outlaws were ...

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