Sunday, May 27, 2012

Business Identity Theft - Sun May 27, 2012

Process servers sued for failing to deliver lawsuits
Walker also told BH Financial representatives that he had been a victim of identity theft, and he said he sent the collections company a copy of the police report. Nevertheless, the company filed a debt collection lawsuit against Walker in January 2011 .
18 accused of wide scheme to defraud
Toledo Blade
The defendants face charges of money laundering, harboring illegal immigrants, wire fraud, mail fraud, arson, identity theft, making false statements, and misprision of a felony. The restaurants raided on Sept. 20 were at 4045 Talmadge Rd. in Toledo, ...

Ohio pancake house owner accused of $3M scheme
Authorities would not say what prompted the searches until Wednesday, when authorities arrested 18 people, mostly in the Toledo area. The man who owned and operated the restaurants is accused of money laundering, mail fraud and identity theft.
Window shopping: Business briefs for May 24
Tarek Elkafrawi was accused of money laundering, mail fraud and identity theft. Elkafrawi and others were able to generate $1.2 million in unreported income by manipulating wages and underreporting income of illegal immigrants, the indictment shows. providing comprehensive answers for you and your family on issues regarding Identity Theft.


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