Saturday, January 14, 2012

Identity Theft News - Sat Jan 14, 2012


$1 million ID theft ring busted
EmpireStateNews.net
NEW YORK – Charges were announced Thursday against seven members of an identity theft ring that hijacked over 180 people's store credit accounts at Home Depot, Sears, Kmart, Kohl's, and other retail stores to obtain over $1 million in merchandise, ...
Kingwood man one of 2 sentenced to prison for identity theft ring
Your Houston News
Conatser and Wentzel both previously pleaded guilty to one count of conspiracy to commit wire fraud and one count of aggravated identity theft along with Troy Jay Bird, 43, of Corpus Christi, who will be sentenced on Feb. 10, 2012. ...
LI brothers arrested in identity theft scheme
Long Island Business News
by John Callegari Three brothers from Seaford were arrested today as part of a seven-memberidentity theft ring that stole more than 180 people's store credit accounts to obtain more than $1 million in merchandise, gift cards and store credits. ...
Boss of complex, costumed NYC ID theft ring gets 9 to 18 years; scheme stole ...
Newser
By JENNIFER PELTZ | AP | Jan 9, 2012 6:20 PM CST in The leader of a crime ring that combined old-fashioned pickpocketing, modern-day identity theft and an array of costumes to steal more than $700000 from banks was sentenced Monday to 9 to 18 years in ...
Identity theft ring busted in Apopka
WDBO Radio
Both are held without bail in the Orange County Jail. Three handguns were also found in house, along with at least six laptops that were used to order items with the stolen credit cards. Apopka Identity Theft Ring photo.

Boss of complex, costumed NYC ID theft ring gets 9 to 18 years; scheme stole ...
Washington Post
NEW YORK — The leader of a crime ring that combined old-fashioned pickpocketing, modern-dayidentity theft and an array of costumes to steal more than $700000 from banks was sentenced Monday to 9 to 18 years in prison. ...





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